WATERLOO HUB HOTEL LIMITED
EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON SE1 0NZ- Active
- Private Limited Company
- Company No. 10717905
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO HUB HOTEL LIMITED was incorporated on Monday, April 10, 2017 as a Private Limited Company with registered address in LONDON. WATERLOO HUB 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 7 years 7 months and 2 days.
| Name | WATERLOO HUB HOTEL LIMITED |
|---|---|
| Company number | 10717905 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ |
|---|---|
| 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 |
|---|---|
| Europoint Centre (London) Limited 5-11 Lavington Street, SE1 0NZ |
Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sheetal Kapoor Nationality: British |
Dates: Monday, April 10, 2017 - present
significant influence or control
|
| Europoint Holdings Limited 5-11 Lavington Street, SE1 0NZ |
Dates: Monday, April 10, 2017 - Friday, August 16, 2019
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, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERLOO HUB HOTEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO HUB HOTEL LIMITED | 10 Apr 2017 |
| PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED | 26 Jun 2017 |
| HAYMARKET HUB HOTEL LIMITED | 07 Feb 2018 |
| PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED | 07 Aug 2019 |