WATERLOO HOTEL OPERATOR LIMITED
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON SE1 7GP- Active
- Private Limited Company
- Company No. 09558390
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO HOTEL OPERATOR LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in LONDON. WATERLOO HOTEL OPERATOR 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 9 years 4 months and 27 days.
| Name | WATERLOO HOTEL OPERATOR LIMITED |
|---|---|
| Company number | 09558390 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR BELVEDERE ROAD LONDON SE1 7GP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Park Plaza Hotels (Uk) Limited Belvedere Road, SE1 7GP |
Dates: Friday, December 8, 2017 - Saturday, December 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Plaza Hotels (Uk) Limited Belvedere Road, SE1 7GP |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Plaza Hotels (Uk) Limited Belvedere Road, SE1 7GP |
Dates: Friday, December 8, 2017 - Saturday, December 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pphe Hotel Group Limited Ruette Braye, St. Peter Port, GY1 1EW |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO HOTEL OPERATOR LIMITED | 23 Apr 2015 |
| HERCULES HOUSE OPERATOR LIMITED | 31 Mar 2016 |