D H WATERLOO HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
D H WATERLOO HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
D H WATERLOO HOTEL LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05653355. The accounts status is SMALL.
D H WATERLOO HOTEL LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05653355. The accounts status is SMALL.
D H WATERLOO HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2018 | 26/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAFIZ SHAHRANI | Sep 1979 | Malaysian | Director | 2011-07-01 | CURRENT |
| MR TUNKU AZLAN TUNKU AZIZ | Secretary | 2017-06-30 | CURRENT | ||
| MOHAMAD HASIF BIN MOHD HANAR | Jul 1978 | British | Director | 2011-07-01 UNTIL 2018-01-31 | RESIGNED |
| ROSTHMAN IBRAHIM | Nov 1972 | Malaysian | Director | 2011-07-01 UNTIL 2017-06-30 | RESIGNED |
| MISS LOUISE DUFFY | Aug 1975 | British | Director | 2005-12-13 UNTIL 2011-07-01 | RESIGNED |
| KINGSLEY DUFFY | May 1971 | British | Director | 2005-12-13 UNTIL 2011-07-01 | RESIGNED |
| ROSTMAN IBRAHIM | British | Secretary | 2011-07-01 UNTIL 2017-06-30 | RESIGNED | |
| WILLEM TYSTERMAN | Secretary | 2005-12-13 UNTIL 2007-04-11 | RESIGNED | ||
| MR CHRISTOPHER HOURY | Jul 1977 | Secretary | 2007-04-11 UNTIL 2011-07-01 | RESIGNED | |
| MR BRYAN SCOTT ALAN DUFFY | Mar 1943 | British | Director | 2005-12-13 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Late Dato Abdullah Shahrani | 2016-05-20 | 4/1947 | Shah Alam Selangor | Ownership of shares 75 to 100 percent |
| Mr Mohamad Hasif Bin Mohd Nahar | 2016-04-06 - 2016-05-20 | 7/1978 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D H Waterloo Hotel Limited - Limited company accounts 11.4 | 2014-10-01 | 31-12-2013 | £217,494 Cash £2,609,048 equity |