LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
Overview
| Company Name | LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07311930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED located?
| Registered Office Address | c/o MARICK Liberty House Regent Street W1B 5TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Marick 7 Hanover Square London W1S 1HQ England* on Feb 24, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 7 Hanover Square London W1S 1HQ* on Jul 31, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Paul Sinfield on Jun 17, 2013 | 3 pages | CH01 | ||||||||||
Termination of appointment of Joanne Hook as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Joanne Hook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Amanda Bruce as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Nigel Howard Pope as a director | 3 pages | AP01 | ||||||||||
Appointment of Amanda Jane Bruce as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * C/O Jones Lang Lasalle Corporate Finance Ltd 30 Warwick Street London W1B 5NH England* on Jul 09, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Nicola Louise Lenthall as a secretary | 3 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Joanne Claire Hook as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Meera Parmar as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Paul Sinfield on Apr 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanne Claire Hook on Apr 13, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Secretary | c/o Marick Regent Street W1B 5TR London Liberty House England | British | 179673160001 | ||||||
| POPE, Nigel Howard | Director | c/o Marick Regent Street W1B 5TR London Liberty House England | England | British | Accountant | 29583660002 | ||||
| SINFIELD, Nicholas Paul | Director | c/o Marick Regent Street W1B 5TR London Liberty House England | England | British | Surveyor | 115692890002 | ||||
| HOOK, Joanne Claire | Secretary | Hanover Square W1S 1HQ London 7 | 170101210001 | |||||||
| PARMAR, Meera | Secretary | c/o Jones Lang Lasalle Corporate Finance Ltd Warwick Street W1B 5NH London 30 England | 153245510001 | |||||||
| BRUCE, Amanda Jane | Director | Hanover Square W1S 1HQ London 7 | United Kingdom | British | Company Secretary | 153452560002 | ||||
| EDGLEY, Anthony Peter David | Director | Hanover Square W1A 2BN London 22 United Kingdom | British | Surveyor | 43473170002 | |||||
| HOOK, Joanne Claire | Director | Hanover Square W1S 1HQ London 7 | Uk | British | Accounts Assistant | 162381140001 |
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