Active
Company Information for WATERLOO HUB HOTEL LIMITED
EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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WATERLOO HUB HOTEL LIMITED | ||||||
Legal Registered Office | ||||||
EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ | ||||||
Previous Names | ||||||
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Company Number | 10717905 | |
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Company ID Number | 10717905 | |
Date formed | 2017-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/05/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 17:04:57 |
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Officer | Role | Date Appointed |
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RAKESH KAPOOR |
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SHEETAL KAPOOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYMARKET HUB HOTEL LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
BLACKFRIARS WINE BAR LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
THE HOWARD HOTEL (EDINBURGH) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
CHANNINGS HOTEL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
EUROPOINT HOLDINGS LIMITED | Director | 2010-09-27 | CURRENT | 1999-04-08 | Active | |
HOLYROOD APARTHOTEL HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2005-11-02 | Dissolved 2018-04-03 | |
THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED | Director | 2010-03-22 | CURRENT | 1973-06-05 | Dissolved 2018-04-03 | |
HOLYROOD APARTHOTEL (EDINBURGH) LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
PALM HOLDINGS UK LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED | Director | 2005-02-11 | CURRENT | 1999-06-16 | Active | |
EUROPOINT CENTRE (LONDON) LIMITED | Director | 2005-02-11 | CURRENT | 1996-03-21 | Active | |
OLD WAVERLEY HOTEL LIMITED | Director | 2005-02-11 | CURRENT | 2003-01-13 | Active | |
HAYMARKET HUB HOTEL LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
THE EDINBURGH COLLECTION LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
THE HOWARD HOTEL (EDINBURGH) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
CHANNINGS HOTEL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED | Director | 2010-03-22 | CURRENT | 1973-06-05 | Dissolved 2018-04-03 | |
HOLYROOD APARTHOTEL HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 2005-11-02 | Dissolved 2018-04-03 | |
PALM HOLDINGS UK LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
HOTEL AND TRAVEL RESERVATIONS LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-02-11 | |
HOTELWORLD LIMITED | Director | 2006-07-03 | CURRENT | 1990-12-21 | Active | |
OLD WAVERLEY HOTEL LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Europoint Centre (London) Limited as a person with significant control on 2019-08-16 | |
PSC07 | CESSATION OF EUROPOINT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 07/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEETAL KAPOOR | |
RES15 | CHANGE OF COMPANY NAME 07/02/18 | |
CERTNM | COMPANY NAME CHANGED HAYMARKET HUB HOTEL LIMITED CERTIFICATE ISSUED ON 07/02/18 | |
RES15 | CHANGE OF COMPANY NAME 26/06/17 | |
CERTNM | COMPANY NAME CHANGED PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 26/06/17 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WATERLOO HUB HOTEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |