OLD WAVERLEY HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

OLD WAVERLEY HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
OLD WAVERLEY HOTEL LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634910. The accounts status is SMALL and accounts are next due on 30/09/2024.

OLD WAVERLEY HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROPOINT CENTRE 5-11 LAVINGTON STREET
LONDON
SE1 0NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHEETAL KAPOOR Oct 1963 British Director 2003-01-13 CURRENT
MR RAKESH KAPOOR Jun 1971 British Secretary 2005-02-11 CURRENT
MR RAKESH KAPOOR Jun 1971 British Director 2005-02-11 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-13 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED
MEERA SEHMI Jul 1970 British Director 2003-01-13 UNTIL 2016-02-29 RESIGNED
MEERA SEHMI Jul 1970 British Secretary 2003-01-13 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sheetal Kapoor 2016-04-06 10/1963 London   Significant influence or control
Europoint Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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