OLD WAVERLEY HOTEL LIMITED
Overview
| Company Name | OLD WAVERLEY HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04634910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD WAVERLEY HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is OLD WAVERLEY HOTEL LIMITED located?
| Registered Office Address | Europoint Centre 5-11 Lavington Street Southwark SE1 0NZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD WAVERLEY HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLD WAVERLEY HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for OLD WAVERLEY HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 046349100005, created on Feb 06, 2026 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Sheetal Kapoor on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Meera Sehmi as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Meera Sehmi as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of OLD WAVERLEY HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAPOOR, Rakesh | Secretary | Old Tolbooth Wynd EH8 8EQ Edinburgh 18 Scotland | British | 99365510001 | ||||||
| KAPOOR, Rakesh | Director | Old Tolbooth Wynd EH8 8EQ Edinburgh 18 Scotland | Scotland | British | 126393630001 | |||||
| KAPOOR, Sheetal | Director | 5-11 Lavington Street Southwark SE1 0NZ London Europoint Centre England | England | British | 32187370003 | |||||
| SEHMI, Meera | Secretary | Parliament View Apartments 1 Albert Embankment SE1 7XH London Flat A35 United Kingdom | British | 89261530001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| SEHMI, Meera | Director | Parliament View Apartments 1 Albert Embankment SE1 7XH London Flat A35 United Kingdom | United Kingdom | British | 89261530001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of OLD WAVERLEY HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sheetal Kapoor | Apr 06, 2016 | 5-11 Lavington Street Southwark SE1 0NZ London Europoint Centre | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Europoint Holdings Ltd | Apr 06, 2016 | Europoint Centre 5-11 Lavington Street SE1 0NZ London 5-11 Lavington Street United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0