D H WATERLOO HOTEL LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 05653355
- Last Updated: 01 Jun 2023
Company Profile
D H WATERLOO HOTEL LIMITED was incorporated on Tuesday, December 13, 2005 as a Private Limited Company with registered address in LONDON. D H WATERLOO HOTEL LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 9 months and 8 days.
| Name | D H WATERLOO HOTEL LIMITED |
|---|---|
| Company number | 05653355 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Late Dato Abdullah Shahrani Nationality: Malaysian |
Dates: Friday, May 20, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Mohamad Hasif Bin Mohd Nahar Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1818 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D H WATERLOO HOTEL LIMITED | 13 Dec 2005 |