WAVERLEY HOUSE HOTEL LIMITED
SOUTH RUISLIP
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of WAVERLEY HOUSE HOTEL LIMITED are www.waverleyhousehotel.co.uk, and www.waverley-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Waverley House Hotel Limited is a Private Limited Company. The company registration number is 03130814. Waverley House Hotel Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Waverley House Hotel Limited is Kanta House Victoria Road South Ruislip Middlesex Ha4 0jq. . TAILOR, Bhasker is a Secretary of the company. CHATWANI, Jawahar Jamnadas is a Director of the company. CHATWANI, Rashmi Jamnadas is a Director of the company. CHATWANI, Satish Jamnadas is a Director of the company. Secretary NATHWANI, Suryakant has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADJEY, Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Appointed Date: 27 November 1995
Appointed Date: 27 November 1995
Persons With Significant Control
71 years old
Nature of control: Has significant influence or control
72 years old
Nature of control: Has significant influence or control
77 years old
Nature of control: Has significant influence or control
WAVERLEY HOUSE HOTEL LIMITED Events
Statement of capital on 2015-12-12
- GBP 100
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
WAVERLEY HOUSE HOTEL LIMITED Charges
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a mercure bloomsbury 130-134 southampton row…
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: F/H land at 130-134 southampton row london t/no NGL348620…
Delivered: 23 October 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 August 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property waverley hotel, southampton row, holborn…
Delivered: 23 August 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Waverley hotel, 130 to 134 (even numbers) southampton row…
Delivered: 23 August 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 February 1999
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 23 February 1996
Status: Satisfied on 19 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 February 1996
Status: Satisfied on 1 March 2001
Persons entitled: Barclays Bank PLC
Description: Waverley house hotel 130/134 (even numbers) southampton row…
Delivered: 23 February 1996
Status: Satisfied on 1 March 2001
Persons entitled: Barclays Bank PLC
Description: Waverley house hotel 130/134 (even numbers) southampton row…
Delivered: 20 February 1996
Status: Satisfied on 19 February 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the waverley house hotel 130/134…
Delivered: 20 February 1996
Status: Satisfied on 19 February 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the waverley house hotel 130/134…