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- WATERLOO HOTEL OPERATOR LIMITED
WATERLOO HOTEL OPERATOR LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOO HOTEL OPERATOR LIMITED
COMPANY NUMBER
09558390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2015
31/03/2016
HERCULES HOUSE OPERATOR LIMITED
Previous Names
23/04/2015 31/03/2016 HERCULES HOUSE OPERATOR LIMITED
LONDON
SE1 7GP
County Hall - Riverside Building
2nd Floor
London
SE1 7GP
SE1 7GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERCULES HOUSE HOLDING BV | N/A | N/A |
WATERLOO HOTEL OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERLOO HOTEL OPERATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO HOTEL OPERATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO HOTEL OPERATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2017 - Present (6 years and 10 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 2 |
View Report |
07/12/2017 - Present (6 years and 10 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
23/04/2015 - 17/08/2016 (1 years and 3 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
23/04/2015 - Present (9 years and 6 months) Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 77 |
View Report |
17/08/2016 - Present (8 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PPHE HOTEL GROUP LTD | N/A | N/A |
EURO SEA HOTELS NV | N/A | N/A |
MARLBRAY LIMITED | Active - Accounts Filed | View Report |
PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED | Active - Accounts Filed | View Report |
SHERLOCK HOLMES HOTEL SHOP LIMITED | Active - Accounts Filed | View Report |
HERCULES HOUSE HOLDING BV | N/A | N/A |
WATERLOO HOTEL OPERATOR LIMITED | Active - Accounts Filed | View Report |
HOTEL LEEDS HOLDING BV | N/A | N/A |
LEEDS HOTEL OPERATOR LIMITED | Active - Accounts Filed | View Report |
HOTEL NOTTINGHAM HOLDING B.V. | N/A | N/A |
NOTTINGHAM HOTEL OPERATOR LIMITED | Active - Accounts Filed | View Report |
OAKS RESTAURANT OPERATOR LIMITED | Active - Accounts Filed | View Report |
PARK PLAZA HOTELS EUROPE BV | N/A | N/A |
GRANDIS NETHERLANDS HOLDING BV | N/A | N/A |
SHERLOCK HOLMES PARK PLAZA LIMITED | Active - Accounts Filed | View Report |
PARK PLAZA HOTELS (UK) SERVICES LIMITED | Active - Accounts Filed | View Report |
PPHE SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
PPHE LIVING LIMITED | Active - Accounts Filed | View Report |
PPHE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PARK PLAZA HOTELS (UK) LIMITED | Active - Accounts Filed | View Report |
PPHE HEADCO LIMITED | Active - Accounts Filed | View Report |
RIVERBANK HOTEL HOLDING BV | N/A | N/A |
RIVERBANK HOTEL OPERATOR LIMITED | Active - Accounts Filed | View Report |
VICTORIA LONDON HOTEL HOLDING BV | N/A | N/A |
VICTORIA PARK PLAZA OPERATOR LIMITED | Active - Accounts Filed | View Report |
TOZI RESTAURANT OPERATOR LIMITED | Active - Accounts Filed | View Report |
VICTORIA LONDON HOTEL HOLDING BV | N/A | N/A |
VICTORIA PARK PLAZA OPERATOR LIMITED | Active - Accounts Filed | View Report |
TOZI RESTAURANT OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: EURO SEA HOTELS N.V. (915471873) has left the board |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: Andrew David Freeman (926573601) has left the board |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Company Secretary Andrew David Freeman (926573601) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: Chen Carlos Moravsky (914669371) has left the board |
Date: 14/12/2017 | Event: New Board Member Greg Hegarty (924075911) Appointed |
Date: 14/12/2017 | Event: New Board Member Victoria Ebbon (923736018) Appointed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 29/01/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: Change in Reg. Office |
Date: 02/09/2016 | Event: EURO SEA HOTELS N.V. (921239572) has left the board |
Date: 02/09/2016 | Event: New Board Member EURO SEA HOTELS N.V. (915471873) Appointed |
Date: 19/08/2016 | Event: New Board Member EURO SEA HOTELS N.V. (921239572) Appointed |
Date: 19/08/2016 | Event: Devansh Bakshi (915553102) has left the board |
Date: 27/04/2016 | Event: New Annual Return filed |
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