M1 RE EDINBURGH LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
M1 RE EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
M1 RE EDINBURGH LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: SC394769. The accounts status is FULL and accounts are next due on 30/09/2024.
M1 RE EDINBURGH LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: SC394769. The accounts status is FULL and accounts are next due on 30/09/2024.
M1 RE EDINBURGH LIMITED - EDINBURGH
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 - EDINBURGH ROYAL
EDINBURGH
EH1 1BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANZ JOSEF WIESSLER | May 1950 | German | Director | 2024-04-12 | CURRENT |
INA SUSANNE HÖCK | Jun 1984 | German | Director | 2024-04-12 | CURRENT |
DOROTHEE IRIS BALZER | Apr 1967 | German | Director | 2024-04-12 | CURRENT |
INA SUSANNE HÖCK | Secretary | 2024-04-12 | CURRENT | ||
MR HORST GEORG SCHAFFER | Aug 1949 | German | Director | 2011-11-11 UNTIL 2014-06-30 | RESIGNED |
ARMIN RÖDEL | Oct 1971 | German | Director | 2017-10-02 UNTIL 2024-04-12 | RESIGNED |
SONJA PATSCH | Nov 1974 | Austrian | Director | 2016-06-01 UNTIL 2016-11-21 | RESIGNED |
DIETER MÜLLER | Apr 1954 | German | Director | 2014-06-30 UNTIL 2021-05-17 | RESIGNED |
DANIEL NORMAN MÜLLER | Aug 1978 | German | Director | 2014-06-30 UNTIL 2024-04-12 | RESIGNED |
MR STEFAN FLORIAN LENZE | Aug 1974 | German | Director | 2012-02-16 UNTIL 2024-04-12 | RESIGNED |
STEFAN FLORIAN LENZE | Secretary | 2012-02-16 UNTIL 2024-04-12 | RESIGNED | ||
URSULA SOPHIE SCHELLE-MÜLLER | Oct 1965 | German | Director | 2014-06-30 UNTIL 2021-05-17 | RESIGNED |
MR PHILIPP WESTERMANN | Oct 1973 | German | Director | 2011-03-04 UNTIL 2011-11-03 | RESIGNED |
PHILIPPE WEYLAND | Jun 1949 | French | Director | 2011-03-04 UNTIL 2014-06-30 | RESIGNED |
FRANZ JOSEF WIESSLER | May 1950 | German | Director | 2014-06-30 UNTIL 2021-05-17 | RESIGNED |
MICHAEL WIESSLER | Nov 1979 | German | Director | 2019-10-04 UNTIL 2024-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motel One Real Estate Gmbh | 2016-09-01 | Munchen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |