M1 Re Glasgow Limited

08242032

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

MOTEL ONE LONDON-TOWER HILL, LONDON, EC3N 1BQ

Incorporated 05/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Ina Susanne Hã–Ck

secretary · Since 12/04/2024

Also on 4 other boards

Dorothee Iris Balzer

director · Since 12/04/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 2 other boards

Ina Susanne Hã–Ck

director · Since 12/04/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 42

Also on 4 other boards

Franz Josef Wiessler

director · Since 12/04/2024

COMPANY DIRECTOR

BRITISH · GERMANY · Age 76

Also on 3 other boards

Persons with Significant Control

Motel One Real Estate Gmbh

75–100% shares

75–100% votes

Appoint directors

42 B, Südliche Münchner Str., Munich, 82031

Reg: Hrb 154790 · District Court Of Munich · Company With Limited Liability

Notified 06/04/2016

Former PSCs

Dieter Müller

Ceased 06/04/2016

Charges7 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE) (CRN: SC083026)

Created 09/03/2026Registered 11/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT

Created 04/03/2026Registered 09/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/03/2026Registered 09/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2023Registered 19/10/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2016Registered 26/08/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2016Registered 25/08/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2016Registered 20/08/2016