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D H WATERLOO HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D H Waterloo Hotel Limited. The company was founded 19 years ago and was given the registration number 05653355. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:D H WATERLOO HOTEL LIMITED
Company Number:05653355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Secretary30 June 2017Active
No. 22 Jalan Mema Hah 13/55d, Laman Ser4i Seksyen 13, Shah Alam, Selangor, Malaysia,

Director01 July 2011Active
39 Fyfield Drive, South Ockendon, Thurrock, RM15 5QE

Secretary11 April 2007Active
2, Jalan Hubah U8/48e, Bukit Jelutong, Selangor, Malaysia,

Secretary01 July 2011Active
173 Honey Lane, Waltham Abbey, EN9 3AX

Secretary13 December 2005Active
Dane End House Dane End, Ware, SG12 0LR

Director13 December 2005Active
9 Bloomsbury Mansions, 13-16 Russell Square, London, WC1B 5EH

Director13 December 2005Active
26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER

Director13 December 2005Active
2, Jalan Kukah U8/48e, Bukit Jelutong, Shah Jelutong,

Director01 July 2011Active
C-308, Kondo Seri Alam, Jln Kelab Golf 13/1 Kgsaas,, Seksyen 13, Shah Alam, Malaysia,

Director01 July 2011Active

People with Significant Control

Late Dato Abdullah Shahrani
Notified on:20 May 2016
Status:Active
Date of birth:April 1947
Nationality:Malaysian
Country of residence:Malaysia
Address:Shapadu Corporation Sdn Bhd, Lot 10, Jalan Pelabur 23/1, Shah Alam, Malaysia, 40000
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamad Hasif Bin Mohd Nahar
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Malaysian
Address:Dh Waterloo Hotel, 54 Kennington Road, London, SE1 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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