Waldorf Hotel Investment Limited

General information

Name:

Waldorf Hotel Investment Ltd

Office Address:

14 Chester Terrace NW1 4ND London

Number: 04216905

Incorporation date: 2001-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waldorf Hotel Investment started its operations in the year 2001 as a Private Limited Company under the ID 04216905. This particular firm has been active for twenty three years and the present status is active. The firm's head office is registered in London at 14 Chester Terrace. You can also locate this business using its post code : NW1 4ND. Established as Rbs Hotel Investments No 10, this business used the business name up till Wednesday 5th December 2007, then it got changed to Waldorf Hotel Investment Limited. This enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Fri, 31st Dec 2021 is the last time when the accounts were filed.

There is a number of two directors running the following business right now, namely Shelina J. and Nimet E. who have been carrying out the directors tasks since Wednesday 1st May 2013. Additionally, the director's responsibilities are often helped with by a secretary - Jitendra P., who was appointed by the business in December 2007.

  • Previous company's names
  • Waldorf Hotel Investment Limited 2007-12-05
  • Rbs Hotel Investments No 10 Limited 2001-05-15

Company staff

Shelina J.

Role: Director

Appointed: 01 May 2013

Latest update: 15 January 2024

Nimet E.

Role: Director

Appointed: 01 May 2013

Latest update: 15 January 2024

Jitendra P.

Role: Secretary

Appointed: 03 December 2007

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: Choicezone Limited owns over 3/4 of company shares. This business can be reached in London at Chester Terrace, NW1 4ND and was registered as a PSC under the reg no 6383849.

Choicezone Limited
Address: 14 Chester Terrace, London, NW1 4ND, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 6383849
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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