H.10 HOTELS (WATERLOO) LIMITED
LONDON

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Company number 05981425
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 284-302 WATERLOO ROAD, LONDON, SE1 8RQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 14,971,348 . The most likely internet sites of H.10 HOTELS (WATERLOO) LIMITED are www.h10hotelswaterloo.co.uk, and www.h-10-hotels-waterloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. H 10 Hotels Waterloo Limited is a Private Limited Company. The company registration number is 05981425. H 10 Hotels Waterloo Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of H 10 Hotels Waterloo Limited is 284 302 Waterloo Road London Se1 8rq. . DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ESPELT MANRIQUE, Jordi is a Director of the company. ESPELT MANRIQUE, Marta is a Director of the company. Secretary MCCARTNEY, John Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 13 March 2007

Director
ESPELT MANRIQUE, Jordi
Appointed Date: 30 October 2006
55 years old

Director
ESPELT MANRIQUE, Marta
Appointed Date: 30 October 2006
48 years old

Resigned Directors

Secretary
MCCARTNEY, John Paul
Resigned: 13 March 2007
Appointed Date: 30 October 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

H.10 HOTELS (WATERLOO) LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 14,971,348

24 Jul 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 14,971,348

...
... and 33 more events
08 Feb 2007
Registered office changed on 08/02/07 from: 6-8 bouverie street london EC4Y 8DD
08 Feb 2007
Director resigned
08 Feb 2007
Secretary resigned
08 Feb 2007
Registered office changed on 08/02/07 from: marquess court 69 southampton row london WC1B 4ET
30 Oct 2006
Incorporation

H.10 HOTELS (WATERLOO) LIMITED Charges

17 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property k/a 284-302 (even numbers) waterloo road…