MOTEL ONE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOTEL ONE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOTEL ONE (UK) LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07960423. The accounts status is FULL and accounts are next due on 30/09/2024.
MOTEL ONE (UK) LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07960423. The accounts status is FULL and accounts are next due on 30/09/2024.
MOTEL ONE (UK) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOTEL ONE LONDON - TOWER HILL
LONDON
EC3N 1BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WIESSLER | Nov 1979 | German | Director | 2019-10-04 | CURRENT |
ARMIN RÖDEL | May 1971 | German | Director | 2017-10-02 | CURRENT |
DANIEL NORMAN MÜLLER | Aug 1978 | German | Director | 2014-06-30 | CURRENT |
MR STEFAN FLORIAN LENZE | Aug 1974 | German | Director | 2012-02-23 | CURRENT |
STEFAN FLORIAN LENZE | Secretary | 2012-02-23 | CURRENT | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-02-22 UNTIL 2012-02-23 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2012-02-22 UNTIL 2012-02-23 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-02-22 UNTIL 2012-02-23 | RESIGNED | ||
FRANZ JOSEF WIESSLER | May 1950 | German | Director | 2014-06-30 UNTIL 2021-05-17 | RESIGNED |
MR HORST GEORG SCHAFFER | Aug 1949 | German | Director | 2012-02-23 UNTIL 2014-06-30 | RESIGNED |
SONJA PATSCH | Nov 1974 | Austrian | Director | 2016-06-01 UNTIL 2016-11-21 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-02-22 UNTIL 2012-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motel One Gmbh | 2016-10-01 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Dieter Müller | 2016-09-01 - 2016-10-01 | 4/1954 | München |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MOTEL ONE (UK) LIMITED | 2014-12-12 | 31-12-2013 | £148,282 Cash £275,478 equity |