D H Waterloo Hotel Limited

Company Name	D H Waterloo Hotel Limited
Company Status	Dissolved
Company Number	05653355
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Shafiz Shahrani
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 July 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 22 August 2023)
Role	Group Managing Director
Country of Residence	Malasia
Correspondence Address	No. 22 Jalan Mema Hah 13/55d Laman Ser4i Seksyen 1 Shah Alam Selangor 40100 Malaysia

Secretary Name	Mr Tunku Azlan Tunku Aziz
Status	Closed
Appointed	30 June 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 August 2023)
Role	Company Director
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Bryan Scott Alan Duffy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane End House Dane End Ware Herts SG12 0LR

Director Name	Kingsley Duffy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bloomsbury Mansions 13-16 Russell Square London WC1B 5EH

Director Name	Miss Louise Duffy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Secretary Name	Willem Tysterman
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	173 Honey Lane Waltham Abbey Essex EN9 3AX

Secretary Name	Mr Christopher Houry
Nationality	British
Status	Resigned
Appointed	11 April 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Fyfield Drive South Ockendon Thurrock Essex RM15 5QE

Director Name	Rosthman Ibrahim
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2011(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Executive Director
Country of Residence	Malaysia
Correspondence Address	2 Jalan Kukah U8/48e Bukit Jelutong Shah Jelutong Selangor

Director Name	Mohamad Hasif Bin Mohd Hanar
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2018)
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	C-308, Kondo Seri Alam Jln Kelab Golf 13/1 Kgsaas Seksyen 13 Shah Alam Selangor 40000 Malaysia

Secretary Name	Rostman Ibrahim
Nationality	British
Status	Resigned
Appointed	01 July 2011(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Correspondence Address	2 Jalan Hubah U8/48e Bukit Jelutong Selangor 40150 Malaysia

Contact

Telephone	020 79282414
Telephone region	London

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

1.6m at £1	Santander Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,409,204
Cash	£365,983
Current Liabilities	£1,434,600

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

1 June 2016	Delivered on: 1 June 2016 Persons entitled: Export-Import Bank of Malaysia Berhad Classification: A registered charge Particulars: The land known as 54 kennington road, london SE1 7BJ more particularly described in and demised by a lease dated 5 april 2000 made between quercus (nursing homes) limited (1) premier hotels (kennington) limited (2) and premier hotels PLC (3) which is registered at land registry under title number TGL188101 and any leasehold property which is the subject of a security interest under the charge instrument and all estates or interests in any freehold or leasehold property now or in the future belonging to it.. Intellectual property being claims and intellectual property rights as more fully described in the charge instrument. Outstanding
24 January 2012	Delivered on: 27 January 2012 Persons entitled: Export-Import Bank of Malaysia Berhad Classification: Third party legal mortgage Secured details: All monies due or to become due from either cranborne enterprises limited or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 54 kennington road london t/no TG188101ALL the rights in each contract or policy of insurance including the proceeds of any claims the benefit of any agreement and the benefit of any guarantee or security the benefit of any other agreement contracts guarantees appointments and warranties and all the assets property and undertaking see image for full details. Outstanding
12 January 2012	Delivered on: 12 January 2012 Persons entitled: Export-Import Bank of Malaysia Berhad Classification: Legal charge Secured details: All monies due or to become due from cranborne enterprise limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the account number 32095295 sort code 60-40-05 together with all other rights and benefits accruing to or arising in connection with the operating account see image for full details. Outstanding

Filing History

25 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
13 July 2017	Appointment of Mr Tunku Azlan Tunku Aziz as a secretary on 30 June 2017 (2 pages)
13 July 2017	Termination of appointment of Rosthman Ibrahim as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Rostman Ibrahim as a secretary on 30 June 2017 (1 page)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 June 2016	Registration of charge 056533550003, created on 1 June 2016 (63 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business conflict of intrest 24/05/2016 (26 pages)
31 May 2016	Memorandum and Articles of Association (21 pages)
31 May 2016	Statement of company's objects (2 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,550,100 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,550,100 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,550,100 (6 pages)
29 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
22 November 2012	Termination of appointment of Kingsley Duffy as a director (1 page)
14 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
13 February 2012	Registered office address changed from Dane End House, Dane End Nr Ware Hertfordshire SG12 0LR on 13 February 2012 (1 page)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2011	Appointment of Shafiz Shahrani as a director (3 pages)
18 July 2011	Termination of appointment of Bryan Duffy as a director (2 pages)
18 July 2011	Appointment of Rostman Ibrahim as a secretary (3 pages)
18 July 2011	Termination of appointment of Christopher Houry as a secretary (2 pages)
18 July 2011	Appointment of Mohamad Hasif Bin Mohd Hanar as a director (3 pages)
18 July 2011	Termination of appointment of Louise Duffy as a director (2 pages)
18 July 2011	Appointment of Rosthman Ibrahim as a director (3 pages)
27 June 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,550,100 (3 pages)
23 June 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,550,100 (3 pages)
23 June 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,550,100 (3 pages)
10 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
21 January 2010	Director's details changed for Kingsley Duffy on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Miss Louise Duffy on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
6 February 2009	Return made up to 13/12/08; full list of members (4 pages)
11 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Nc inc already adjusted 14/03/08 (1 page)
23 April 2008	Ad 14/03/08\gbp si 1550000@1=1550000\gbp ic 100/1550100\ (2 pages)
23 January 2008	Return made up to 13/12/07; full list of members (2 pages)
13 August 2007	Full accounts made up to 31 December 2006 (13 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Return made up to 13/12/06; full list of members (7 pages)
19 April 2007	Secretary resigned (1 page)
13 December 2005	Incorporation (30 pages)

D H Waterloo Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London