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Waldorf Hotel Investment Limited, NW1 4ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WALDORF HOTEL INVESTMENT LIMITED

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

This company is commonly known as Waldorf Hotel Investment Limited. The company was founded 23 years ago and was given the registration number 04216905. The firm's registered office is in LONDON. You can find them at 14 Chester Terrace, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WALDORF HOTEL INVESTMENT LIMITED
Company Number:04216905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Chester Terrace, London, NW1 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockley House, Brockley Avenue, Stanmore, HA7 4LU

Secretary03 December 2007Active
Flat 54 Avenue Close, Avenue Road, London, England, NW8 6DA

Director01 May 2013Active
14, Chester Terrace, London, England, NW1 4ND

Director01 May 2013Active
16 Oster Street, St Albans, AL3 5JL

Secretary15 May 2001Active
2b St Johns Road, Redhill, RH1 6HF

Secretary01 September 2006Active
9 Manor Mount, London, SE23 3PY

Secretary14 November 2005Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ

Secretary21 May 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 May 2001Active
14 Chester Terrace, London, NW1 4ND

Director03 December 2007Active
23 St Georges Road, St Margaret's, East Twickenham, TW1 1QS

Director15 May 2001Active
Broadoak 4 Overhill Road, Purley, CR8 2JD

Director15 May 2001Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF

Director18 September 2004Active
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

Director14 August 2001Active
Flat 25 Boss House, Boss Street, London, SE1 2PS

Director21 May 2001Active
Highfield House, The Lane, Fordcombe, TN3 0RP

Director20 June 2002Active
64 Alma Road, St. Albans, AL1 3BL

Director14 August 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 May 2001Active
1 Highberry, Leybourne, ME19 5QT

Director14 March 2005Active
14 March Pines, Edinburgh, EH4 3PF

Director14 August 2001Active
The Crossways, Corseley Road, Groombridge, TN3 9RT

Director14 March 2005Active
36c, Turner House, Chalcot Square, London, NW1 8YP

Director15 May 2001Active

People with Significant Control

Choicezone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Chester Terrace, London, England, NW1 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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