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Home > England & Wales Companies > LONDON WATERLOO HOTEL NOMINEE 2 LIMITED
Company Information for

LONDON WATERLOO HOTEL NOMINEE 2 LIMITED

REGENT STREET, LONDON, W1B,
Company Registration Number
07388672
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About London Waterloo Hotel Nominee 2 Ltd
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED was founded on 2010-09-27 and had its registered office in Regent Street. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED
 
Legal Registered Office
REGENT STREET
LONDON
 
Filing Information
Company Number 07388672
Date formed 2010-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-12
Type of accounts DORMANT
Last Datalog update: 2016-02-03 12:57:58
Primary Source:Companies House
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Company Officers of LONDON WATERLOO HOTEL NOMINEE 2 LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE LENTHALL
 Company Secretary 2013-06-17
NIGEL HOWARD POPE
 Director 2013-06-18
NICHOLAS PAUL SINFIELD
 Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BRUCE
 Director 2013-06-17 2013-06-18
JOANNE CLAIRE HOOK
 Company Secretary 2012-06-25 2013-06-17
ALISTAIR PETER MCGILL
 Director 2010-09-27 2013-06-05
MEERA PARMAR
 Company Secretary 2010-09-27 2012-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HOWARD POPE MARICK MANAGEMENT LTD Director 2017-12-12 CURRENT 2012-05-10 Active
NIGEL HOWARD POPE GB HOTELS LONDON LIMITED Director 2016-01-18 CURRENT 2014-09-24 Dissolved 2016-08-09
NIGEL HOWARD POPE MPS CONSULTANTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE NOMINEE LIMITED Director 2015-02-26 CURRENT 2014-12-18 Active
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE MIDCO LIMITED Director 2015-02-26 CURRENT 2014-12-17 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK CAPITAL TRUSTEES LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NIGEL HOWARD POPE MARICK REAL ESTATE LTD Director 2014-03-05 CURRENT 2014-03-05 Active
NIGEL HOWARD POPE DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Director 2014-01-20 CURRENT 2006-09-22 Dissolved 2016-08-16
NIGEL HOWARD POPE SPACE BUSINESS CENTRES NOMINEE LIMITED Director 2013-08-28 CURRENT 2007-02-28 Dissolved 2017-06-06
NIGEL HOWARD POPE LONDON WATERLOO HOTEL NOMINEE 1 LIMITED Director 2013-06-18 CURRENT 2010-09-27 Dissolved 2016-01-12
NIGEL HOWARD POPE LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2010-07-12 Dissolved 2016-11-01
NIGEL HOWARD POPE LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2010-07-12 Dissolved 2016-11-01
NIGEL HOWARD POPE GERMAN OFFICES GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2006-08-29 Dissolved 2017-09-19
NIGEL HOWARD POPE EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2005-07-08 Dissolved 2018-04-24
NIGEL HOWARD POPE DRIFFIELD CATTLE MARKET COMPANY LIMITED Director 2013-06-18 CURRENT 1921-02-16 In Administration/Administrative Receiver
NIGEL HOWARD POPE SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2007-03-01 Dissolved 2018-06-05
NIGEL HOWARD POPE TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2005-12-21 Active - Proposal to Strike off
NIGEL HOWARD POPE CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED Director 2013-06-18 CURRENT 2003-05-14 Active
NIGEL HOWARD POPE EURO INDUSTRIAL (GP) LIMITED Director 2013-06-18 CURRENT 2004-06-11 Active - Proposal to Strike off
NIGEL HOWARD POPE RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD Director 2013-06-18 CURRENT 2005-03-30 In Administration/Administrative Receiver
NIGEL HOWARD POPE RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD Director 2013-06-18 CURRENT 2005-06-24 In Administration/Administrative Receiver
NIGEL HOWARD POPE DEVCAP PARTNERSHIP LIMITED Director 2013-06-17 CURRENT 2006-09-22 Dissolved 2016-06-07
NIGEL HOWARD POPE LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED Director 2013-06-17 CURRENT 2010-09-27 Dissolved 2016-11-01
NIGEL HOWARD POPE DEVCAP LIMITED Director 2013-06-17 CURRENT 2006-08-31 Dissolved 2017-02-07
NIGEL HOWARD POPE MARICK (RAINTON BRIDGE) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK (BEAM REACH) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK HERITAGE LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-07-07
NIGEL HOWARD POPE MARICK CAPITAL INVESTMENT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-01-16
NIGEL HOWARD POPE MARICK CAPITAL GP LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
NIGEL HOWARD POPE MARICK CAPITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
NIGEL HOWARD POPE BIBLICA EUROPE MINISTRIES TRUST Director 2011-12-12 CURRENT 1963-03-13 Active
NIGEL HOWARD POPE EASTER INVESTMENTS ONE LIMITED Director 2011-06-28 CURRENT 1997-12-15 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED Director 2011-06-28 CURRENT 2005-11-04 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (SOUTH EAST) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-10-22
NIGEL HOWARD POPE EASTER PROPERTIES (SOUTH EAST) LIMITED Director 2011-06-28 CURRENT 2003-08-07 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER PROPERTIES (BOLTON) LIMITED Director 2011-06-28 CURRENT 1998-06-03 Dissolved 2014-12-08
NIGEL HOWARD POPE EASTER INVESTMENTS THREE LIMITED Director 2011-06-28 CURRENT 2003-02-12 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER PROPERTIES (BEAM REACH) LIMITED Director 2011-06-28 CURRENT 2004-04-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (TEWKESBURY) LIMITED Director 2011-06-28 CURRENT 2006-05-04 Dissolved 2014-12-12
NIGEL HOWARD POPE EASTER PROJECTS LIMITED Director 2011-06-28 CURRENT 1993-02-05 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER DEVELOPMENTS (COLCHESTER) LIMITED Director 2011-06-28 CURRENT 2007-01-04 Dissolved 2013-10-29
NIGEL HOWARD POPE EASTER INVESTMENTS LIMITED Director 2011-06-28 CURRENT 1995-05-19 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER GROUP LIMITED Director 2011-06-28 CURRENT 2002-03-12 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED Director 2011-06-28 CURRENT 2002-11-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (NORTH WEST) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-11-26
NIGEL HOWARD POPE EASTER DEVELOPMENT GROUP LIMITED Director 2011-06-28 CURRENT 1994-03-29 Dissolved 2015-02-20
NIGEL HOWARD POPE EASTER INVESTMENTS TWO LIMITED Director 2011-06-28 CURRENT 1998-11-04 Dissolved 2013-12-06
NIGEL HOWARD POPE EASTER DEVELOPMENTS (EDP) LIMITED Director 2011-06-28 CURRENT 2006-03-14 Dissolved 2014-03-02
NIGEL HOWARD POPE EASTER PROPERTIES (NELSON WAY) LIMITED Director 2011-06-28 CURRENT 2003-09-26 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER OPERA LIMITED Director 2011-06-28 CURRENT 2007-09-06 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER PROPERTIES (BUTTERFIELD) LIMITED Director 2011-06-28 CURRENT 2002-07-16 Dissolved 2013-09-24
NIGEL HOWARD POPE EASTER DEVELOPMENTS (NORTH) LIMITED Director 2011-06-28 CURRENT 2004-05-11 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER PORTFOLIOS LIMITED Director 2011-06-28 CURRENT 2002-07-02 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER INVESTMENTS (DEESIDE) LIMITED Director 2011-06-28 CURRENT 2002-11-19 Dissolved 2013-12-10
NIGEL HOWARD POPE EASTER PROPERTIES LIMITED Director 2011-06-28 CURRENT 1991-05-21 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED Director 2011-06-28 CURRENT 2006-08-15 Dissolved 2014-04-17
NIGEL HOWARD POPE EASTER INVESTMENTS (BEAM REACH) LIMITED Director 2011-06-28 CURRENT 2005-01-12 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER PROPERTIES (FAREHAM) LIMITED Director 2011-06-28 CURRENT 1999-10-26 Dissolved 2013-09-03
NIGEL HOWARD POPE EASTER INVESTMENTS (ESTART) LIMITED Director 2011-06-28 CURRENT 2006-09-22 Dissolved 2014-12-19
NIGEL HOWARD POPE EASTERIOR PROPERTIES LIMITED Director 2011-06-28 CURRENT 2003-01-15 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED Director 2011-06-28 CURRENT 2005-02-02 Dissolved 2013-08-20
NIGEL HOWARD POPE EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED Director 2011-06-28 CURRENT 2004-12-21 Dissolved 2013-08-27
NIGEL HOWARD POPE EASTER INVESTMENTS FOUR LIMITED Director 2011-06-28 CURRENT 2003-08-08 Dissolved 2015-03-17
NIGEL HOWARD POPE EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED Director 2011-06-28 CURRENT 2004-10-12 Dissolved 2015-06-19
NIGEL HOWARD POPE EASTER DEVELOPMENTS (ALDERMASTON) LIMITED Director 2011-06-28 CURRENT 2006-05-05 Dissolved 2015-12-18
NIGEL HOWARD POPE EASTER MANAGEMENT LIMITED Director 2011-06-28 CURRENT 1991-05-21 Dissolved 2015-12-18
NIGEL HOWARD POPE EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED Director 2011-06-28 CURRENT 2006-09-22 Dissolved 2017-03-21
NIGEL HOWARD POPE EASTER DEVELOPMENTS (HAYDOCK) LIMITED Director 2011-06-28 CURRENT 2007-05-23 Dissolved 2017-09-08
NIGEL HOWARD POPE EASTER DEVELOPMENTS (RAINHAM) LIMITED Director 2011-06-28 CURRENT 2004-12-02 Dissolved 2017-04-18
NIGEL HOWARD POPE EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED Director 2011-06-28 CURRENT 2003-01-17 Dissolved 2016-10-18
NIGEL HOWARD POPE EASTER INVESTMENTS (BUTTERFIELD) LIMITED Director 2011-06-28 CURRENT 2005-12-12 In Administration
NIGEL HOWARD POPE EASTER HOLDINGS LIMITED Director 2011-03-10 CURRENT 1991-05-28 Dissolved 2016-12-19
NIGEL HOWARD POPE WILLOWDENE CONSULTANCY LIMITED Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2016-09-06
NICHOLAS PAUL SINFIELD MARICK REAL ESTATE LTD Director 2017-12-12 CURRENT 2014-03-05 Active
NICHOLAS PAUL SINFIELD GB HOTELS LONDON LIMITED Director 2016-01-18 CURRENT 2014-09-24 Dissolved 2016-08-09
NICHOLAS PAUL SINFIELD CPPI BRIDGEWATER PLACE NOMINEE LIMITED Director 2015-02-26 CURRENT 2014-12-18 Active
NICHOLAS PAUL SINFIELD CPPI BRIDGEWATER PLACE MIDCO LIMITED Director 2015-02-26 CURRENT 2014-12-17 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD MARICK CAPITAL TRUSTEES LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NICHOLAS PAUL SINFIELD MARICK CAPITAL INVESTMENT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-01-16
NICHOLAS PAUL SINFIELD MARICK CAPITAL GP LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD MARICK CAPITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
NICHOLAS PAUL SINFIELD ALDERSHOT CENTRE FOR HEALTH GENERAL PARTNER LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD NEWCASTLE INVESTMENT GENERAL PARTNER 2 LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD NEWCASTLE INVESTMENT NOMINEE 1 LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD NEWCASTLE INVESTMENT NOMINEE 2 LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD NEWCASTLE INVESTMENT GENERAL PARTNER LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD ALDERSHOT CENTRE FOR HEALTH NOMINEE 1 LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD ALDERSHOT CENTRE FOR HEALTH NOMINEE 2 LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD ACH GENERAL PARTNER 2 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD ACH GENERAL PARTNER LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD LONDON WATERLOO HOTEL NOMINEE 1 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-01-12
NICHOLAS PAUL SINFIELD LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-11-01
NICHOLAS PAUL SINFIELD LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2016-11-01
NICHOLAS PAUL SINFIELD LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2016-11-01
NICHOLAS PAUL SINFIELD BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-11-20 CURRENT 2006-07-25 Dissolved 2014-03-10
NICHOLAS PAUL SINFIELD SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED Director 2007-04-25 CURRENT 2007-03-01 Dissolved 2018-06-05
NICHOLAS PAUL SINFIELD SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED Director 2007-02-28 CURRENT 2007-02-28 Dissolved 2013-11-05
NICHOLAS PAUL SINFIELD SPACE BUSINESS CENTRES NOMINEE LIMITED Director 2007-02-28 CURRENT 2007-02-28 Dissolved 2017-06-06
NICHOLAS PAUL SINFIELD DEVCAP LIMITED Director 2007-01-24 CURRENT 2006-08-31 Dissolved 2017-02-07
NICHOLAS PAUL SINFIELD DEVCAP PARTNERSHIP LIMITED Director 2006-09-22 CURRENT 2006-09-22 Dissolved 2016-06-07
NICHOLAS PAUL SINFIELD GERMAN OFFICES GENERAL PARTNER LIMITED Director 2006-08-29 CURRENT 2006-08-29 Dissolved 2017-09-19
NICHOLAS PAUL SINFIELD TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED Director 2006-01-20 CURRENT 2005-12-21 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2006-01-18 CURRENT 2005-12-21 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED Director 2005-10-10 CURRENT 2005-07-08 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2005-10-10 CURRENT 2005-07-08 Dissolved 2018-04-24
NICHOLAS PAUL SINFIELD RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD Director 2005-07-18 CURRENT 2005-06-24 In Administration/Administrative Receiver
NICHOLAS PAUL SINFIELD RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD Director 2005-06-17 CURRENT 2005-03-30 In Administration/Administrative Receiver
NICHOLAS PAUL SINFIELD EURO INDUSTRIAL (GP) LIMITED Director 2004-07-20 CURRENT 2004-06-11 Active - Proposal to Strike off
NICHOLAS PAUL SINFIELD CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED Director 2003-09-24 CURRENT 2003-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-20DS01APPLICATION FOR STRIKING-OFF
2015-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0127/09/14 FULL LIST
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O MARICK 7 HANOVER SQUARE LONDON W1S 1HQ ENGLAND
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-01AR0127/09/13 FULL LIST
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BRUCE
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 7 HANOVER SQUARE LONDON W15 1HQ
2013-07-22AP01DIRECTOR APPOINTED MS AMANDA JANE BRUCE
2013-07-09TM01TERMINATE DIR APPOINTMENT
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 17/06/2013
2013-07-09AP01DIRECTOR APPOINTED MR NIGEL HOWARD POPE
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HOOK
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O JONES LANG LASALLE CORPORATE FINANCE 30 WARWICK STREET LONDON W1B 5NH
2013-07-09AP03SECRETARY APPOINTED NICOLA LOUISE LENTHALL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 18/12/2012
2012-10-08AR0127/09/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 08/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 08/10/2012
2012-06-25AP03SECRETARY APPOINTED MISS JOANNE CLAIRE HOOK
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 22 HANOVER SQUARE LONDON W1S 1JA UNITED KINGDOM
2011-10-03AR0127/09/11 FULL LIST
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LONDON WATERLOO HOTEL NOMINEE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON WATERLOO HOTEL NOMINEE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL ASSIGNMENT 2013-03-06 Satisfied BARCLAYS BANK PLC (SECURITY AGENT)
LEGAL CHARGE 2011-03-30 Satisfied HITESH BODANI
SECURITY AGREEMENT 2010-12-21 Satisfied BARCLAYS BANK PLC (SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of LONDON WATERLOO HOTEL NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON WATERLOO HOTEL NOMINEE 2 LIMITED
Trademarks
We have not found any records of LONDON WATERLOO HOTEL NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON WATERLOO HOTEL NOMINEE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONDON WATERLOO HOTEL NOMINEE 2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LONDON WATERLOO HOTEL NOMINEE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON WATERLOO HOTEL NOMINEE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON WATERLOO HOTEL NOMINEE 2 LIMITED any grants or awards.
Ownership
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