MOTEL ONE NEWCASTLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOTEL ONE NEWCASTLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOTEL ONE NEWCASTLE LIMITED was incorporated 8 years ago on 08/06/2016 and has the registered number: 10220988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MOTEL ONE NEWCASTLE LIMITED was incorporated 8 years ago on 08/06/2016 and has the registered number: 10220988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MOTEL ONE NEWCASTLE 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
M1 DEVELOPMENTS UK LTD (until 13/07/2020)
M1 DEVELOPMENTS UK LTD (until 13/07/2020)
M1 RE GLASGOW GEORGE LIMITED (until 12/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
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 | 2016-06-08 | CURRENT |
| STEFAN FLORIAN LENZE | Aug 1974 | German | Director | 2016-06-08 | CURRENT |
| FRANZ JOSEF WIESSLER | May 1950 | German | Director | 2016-06-08 UNTIL 2021-05-17 | RESIGNED |
| URSULA SOPHIE SCHELLE-MÜLLER | Oct 1965 | German | Director | 2016-06-08 UNTIL 2021-05-17 | RESIGNED |
| SONJA PATSCH | Nov 1974 | Austrian | Director | 2016-06-08 UNTIL 2016-11-21 | RESIGNED |
| DIETER MÜLLER | Apr 1954 | German | Director | 2016-06-08 UNTIL 2021-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dieter Müller | 2016-06-08 | 4/1954 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MOTEL ONE NEWCASTLE LIMITED | 2023-08-02 | 31-12-2022 | £100 equity |
| Micro-entity Accounts - MOTEL ONE NEWCASTLE LIMITED | 2022-09-24 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - MOTEL ONE NEWCASTLE LIMITED | 2021-09-09 | 31-12-2020 | £100 equity |
| Micro-entity Accounts - MOTEL ONE NEWCASTLE LIMITED | 2020-10-29 | 31-12-2019 | £100 equity |
| Micro-entity Accounts - M1 RE GLASGOW GEORGE LIMITED | 2019-03-08 | 31-12-2018 | £100 equity |
| Dormant Company Accounts - M1 RE GLASGOW GEORGE LIMITED | 2018-03-16 | 30-06-2017 | £100 equity |