Old Waverley Hotel Limited

Active04634910 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Medium
Region
Greater London
Address
Europoint Centre 5-11 Lavington Street
Southwark
London
SE1 0NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 February 2005
British
Director · Appointed 11 February 2005
British
Born June 1971 (55)
Director · Appointed 13 January 2003
British
Born October 1963 (63)
Officer history (4 former)
29 February 2016
Resigned Sehmi, Meera as Secretary
29 February 2016
Resigned Sehmi, Meera as Director
11 February 2005
Appointed Kapoor, Rakesh as Secretary
11 February 2005
Appointed Kapoor, Rakesh as Director
13 January 2003
Appointed Kapoor, Sheetal as Director
13 January 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 January 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 January 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
13 January 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
13 January 2003
Appointed Sehmi, Meera as Secretary
13 January 2003
Appointed Sehmi, Meera as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03750593

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Europoint Centre (London) Limited Owns 75–100% of shares
Haymarket Hub Hotel Limited Owns 75–100% of shares
Waterloo Hub Hotel Limited Owns 75–100% of shares
Hotelworld Limited Owns 75–100% of shares
Old Waverley Hotel Limited This company Owns 75–100% of shares
The Edinburgh Collection Limited Owns 75–100% of shares
The Hub Collection Limited Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
9 February 2026Registration of a charge
14 January 2026Confirmation statement with no updates13 January 2026
4 October 2025Accounts for a medium company31 December 2024
13 January 2025Confirmation statement with no updates13 January 2025
Show all 75 filings

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