Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Waverley House Hotel Limited
- Incorporated
- 27 November 1995 (30 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Kanta HouseVictoria RoadSouth RuislipHA4 0JQ
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 1996
British
Born July 1948 (78)
Director · Appointed 3 January 1996
British
Born June 1954 (72)
Secretary · Appointed 9 December 1995
British
Director · Appointed 8 December 1995
British
Born March 1953 (73)
Officer history (4 former)
3 January 1996
3 January 1996
9 December 1995
9 December 1995
Resigned Nathwani, Suryakant as Secretary
8 December 1995
8 December 1995
Resigned Adjey, Lawrence as Director
6 December 1995
Appointed Adjey, Lawrence as Director
6 December 1995
Appointed Nathwani, Suryakant as Secretary
6 December 1995
6 December 1995
27 November 1995
27 November 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1954 (72)
British
Born March 1953 (73)
British
Born July 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03075463
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Fairview Hotels ( Ipswich) Limited Owns 75–100% of shares
Fairview Hotels (Cardiff North) Limited Owns 75–100% of shares
Fairview Hotels (Cardiff) Limited Owns 75–100% of shares
Fairview Hotels (Chesterfield) Limited Owns 75–100% of shares
Fairview Hotels (Lincoln) Limited Owns 75–100% of shares
Fairview Hotels (Newcastle) Limited Owns 75–100% of shares
Fairview Hotels (Nottingham) Limited Owns 75–100% of shares
Fairview Hotels (Rotherham) Limited Owns 75–100% of shares
Fairview Hotels (Rugby) Limited Owns 75–100% of shares
Fairview Hotels (Stevenage) Limited Owns 75–100% of shares
Fairview Hotels Investments (2) Limited Owns 75–100% of shares
Forum Conference & Banqueting Limited Owns 75–100% of shares
Waverley House Hotel Limited This company Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 23 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 21 December 2024 | ||
| 12 December 2024 | Registration of a charge |
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