WATERLOO HOTEL OPERATOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERLOO HOTEL OPERATOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATERLOO HOTEL OPERATOR LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09558390. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERLOO HOTEL OPERATOR LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09558390. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERLOO HOTEL OPERATOR LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
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
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR
LONDON
SE1 7GP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERCULES HOUSE OPERATOR LIMITED (until 31/03/2016)
HERCULES HOUSE OPERATOR LIMITED (until 31/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREG HEGARTY | Jul 1977 | British | Director | 2017-12-07 | CURRENT |
MS VICTORIA EBBON | Jan 1979 | British | Director | 2017-12-07 | CURRENT |
EURO SEA HOTELS N.V. | Corporate Director | 2016-08-17 UNTIL 2023-09-19 | RESIGNED | ||
MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2015-04-23 UNTIL 2018-02-27 | RESIGNED |
MR DEVANSH BAKSHI | May 1974 | British | Director | 2015-04-23 UNTIL 2016-08-17 | RESIGNED |
MR ANDREW DAVID FREEMAN | Secretary | 2020-01-03 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Park Plaza Hotels (Uk) Limited | 2017-12-08 - 2017-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Park Plaza Hotels (Uk) Limited | 2017-12-08 - 2017-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Park Plaza Hotels (Uk) Limited | 2017-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pphe Hotel Group Limited | 2016-04-06 - 2017-12-08 | Guernsey |
Voting rights 75 to 100 percent Right to appoint and remove directors |