Waldorf Hotel Investment Limited

Active04216905 Private limited company
Incorporated
15 May 2001 (25 years)
Previously known as
RBS Hotel Investments No 10 Limited (until 5 December 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
14 Chester Terrace
London
NW1 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
Also at Woburn Properties Ltd, Tower Hill Holdings Ltd, Carolia Tower Hotel Limited · more companies
British
Born July 1958 (68)
Director · Appointed 1 May 2013
Also at Woburn Properties Ltd, Tower Hill Holdings Ltd, Carolia Tower Hotel Limited · more companies
British
Born September 1961 (65)
Secretary · Appointed 3 December 2007
Also at Goldmoon Consulting Ltd, Glanleam Operations Ltd, Colby Developments Limited · more companies
British
Officer history (18 former)
30 December 2020
Resigned Bhatia, Gulshan as Director
1 May 2013
Appointed Jetha, Shelina as Director
1 May 2013
Appointed Esmail, Nimet as Director
3 December 2007
Resigned Moy, Neal St John as Director
3 December 2007
Resigned Castro, Marcos as Secretary
3 December 2007
Appointed Bhatia, Gulshan as Director
3 December 2007
Appointed Patel, Jitendra as Secretary
3 December 2007
Resigned Eighteen, Stephen Brian as Director
3 December 2007
Resigned Castledine, Trevor Vaughan as Director
11 June 2007
Resigned Robson, Jeremy Godfrey as Director
15 February 2007
Resigned Carpenter, Paul as Director
30 November 2006
Resigned Boag, Timothy John Donald as Director
1 September 2006
Appointed Castro, Marcos as Secretary
1 September 2006
Resigned Graham, Annabel Susan as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
14 November 2005
Appointed Graham, Annabel Susan as Secretary
14 March 2005
Appointed Moy, Neal St John as Director
14 March 2005
Appointed Robson, Jeremy Godfrey as Director
18 September 2004
Appointed Castledine, Trevor Vaughan as Director
17 September 2004
Resigned Greenshields, John Fraser as Director
21 May 2004
Appointed Thomas, Marina Louise as Secretary
21 May 2004
Resigned Bartlett, Paul Eugene as Secretary
5 March 2004
Resigned Robertson, Iain Leith Johnston as Director
20 June 2002
Appointed Greenshields, John Fraser as Director
20 June 2002
Resigned Hourican, John Patrick as Director
16 August 2001
Resigned Whitby, Peter James as Director
14 August 2001
Appointed Hourican, John Patrick as Director
14 August 2001
Appointed Eighteen, Stephen Brian as Director
14 August 2001
Appointed Robertson, Iain Leith Johnston as Director
12 July 2001
Resigned Eighteen, Stephen Brian as Director
21 May 2001
Appointed Eighteen, Stephen Brian as Director
15 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 May 2001
Appointed London Law Services Limited as Corporate Nominee Director
15 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
15 May 2001
Appointed Whitby, Peter James as Director
15 May 2001
Appointed Bartlett, Paul Eugene as Secretary
15 May 2001
Appointed Boag, Timothy John Donald as Director
15 May 2001
Appointed Carpenter, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6383849

Filings 140

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
4 September 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates13 May 2025
2 September 2024Full accounts31 December 2023
13 May 2024Confirmation statement with no updates13 May 2024
Show all 140 filings

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