WAVERLEY HOUSE HOTEL LIMITED
KANTA HOUSE, VICTORIA ROAD, SOUTH RUISLIP HA4 0JQ- Active
- Private Limited Company
- Company No. 03130814
- Last Updated: 01 Mar 2024
Company Profile
WAVERLEY HOUSE HOTEL LIMITED was incorporated on Monday, November 27, 1995 as a Private Limited Company with registered address in SOUTH RUISLIP. WAVERLEY HOUSE HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 28 years 11 months and 12 days.
| Name | WAVERLEY HOUSE HOTEL LIMITED |
|---|---|
| Company number | 03130814 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KANTA HOUSE VICTORIA ROAD SOUTH RUISLIP HA4 0JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jawahar Jamnadas Chatwani Nationality: British |
Dates: Thursday, December 8, 2016 - present
significant influence or control
|
| Mr Rashmi Jamnadas Chatwani Nationality: British |
Dates: Thursday, December 8, 2016 - present
significant influence or control
|
| Mr Satish Jamnadas Chatwani Nationality: British |
Dates: Thursday, December 8, 2016 - present
significant influence or control
|
| Fairview Hotels Limited Victoria Road, HA4 0JQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| WAVERLEY HOUSE HOTEL LIMITED | 27 Nov 1995 |