SHIVA HOTELS WATERLOO LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RS

Company number 07537688
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address REGENT HOUSE ALLUM GATE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 075376880004, created on 27 March 2017; Registration of charge 075376880005, created on 27 March 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of SHIVA HOTELS WATERLOO LTD are www.shivahotelswaterloo.co.uk, and www.shiva-hotels-waterloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Shiva Hotels Waterloo Ltd is a Private Limited Company. The company registration number is 07537688. Shiva Hotels Waterloo Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Shiva Hotels Waterloo Ltd is Regent House Allum Gate Theobald Street Borehamwood Hertfordshire Wd6 4rs. . OLIVAL, Denise is a Secretary of the company. SACHDEV, Ramesh Chandra Govindji is a Director of the company. SACHDEV, Rishi Ramesh is a Director of the company. VYAS, Uday is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
OLIVAL, Denise
Appointed Date: 20 December 2012
Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 22 February 2011
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 22 February 2011
49 years old
Director
VYAS, Uday
Appointed Date: 19 December 2012
47 years old

Persons With Significant Control

Mr Paul Andrew Baudet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SHIVA HOTELS WATERLOO LTD Events

03 Apr 2017
Registration of charge 075376880004, created on 27 March 2017
03 Apr 2017
Registration of charge 075376880005, created on 27 March 2017
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Satisfaction of charge 1 in full
...
... and 12 more events
20 Dec 2012
Appointment of Mr Uday Vyas as a director
20 Dec 2012
Appointment of Mrs Denise Olival as a secretary
20 Nov 2012
Accounts for a dormant company made up to 29 February 2012
23 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHIVA HOTELS WATERLOO LTD Charges

27 March 2017
Charge code 0753 7688 0005
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: N/A…
27 March 2017
Charge code 0753 7688 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Leasehold land known as 157 waterloo road, london, SE1 8UT…
22 August 2014
Charge code 0753 7688 0003
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent for the Secured Parties)
Description: Land being 157 waterloo road london t/no's TGL399913 and…
14 May 2014
Charge code 0753 7688 0002
Delivered: 17 May 2014
Status: Satisfied on 11 August 2016
Persons entitled: Bank Leumi (UK) PLC
Description: 157 waterloo road, london…
24 December 2012
Group debenture
Delivered: 9 January 2013
Status: Satisfied on 11 August 2016
Persons entitled: Bank Leumi (UK) PLC
Description: The l/h real property k/a 157 waterloo road london fixed…

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