Waterloo Hub Hotel Limited, London
Waterloo Hub Hotel Limited is a private limited company. Once, it was named Platform 5 Hotel Services (Edinburgh) Limited (it was changed on 2019-08-07). Located at Europoint Centre, 5-11 Lavington Street, London SE1 0NZ, the above-mentioned 7 years old enterprise was incorporated on 2017-04-10 and is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).2 directors can be found in the business: Sheetal K. (appointed on 10 April 2017), Rakesh K. (appointed on 10 April 2017).
| About | |
|---|---|
| Name: Waterloo Hub Hotel Limited | |
| Number: 10717905 | |
| Incorporation date: 2017-04-10 | |
| End of financial year: 31 December |
| Address: |
Europoint Centre 5-11 Lavington Street London SE1 0NZ |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Sheetal K.
10 April 2017
| Nature of control: |
significiant influence or control |
Europoint Centre (London) Limited
16 August 2019
| Address | Europoint Centre 5-11 Lavington Street, London, SE1 0NZ, England |
| Legal authority | Companies House 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03178561 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Europoint Holdings Limited
10 April 2017 - 16 August 2019
| Address | Europoint Centre 5-11 Lavington Street, London, SE1 0NZ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03750593 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Waterloo Hub Hotel Limited confirmation statement filing is 2024-04-23. The most current one was sent on 2023-04-09. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Sheetal K. who has substantial control or influence. Europoint Centre (London) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5-11 Lavington Street, SE1 0NZ London. Europoint Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5-11 Lavington Street, SE1 0NZ London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 14th, October 2023 | accounts |
Free Download
(7 pages)
|
| Companies nearby | |
|---|---|
| Acante Solutions Limited (0.00 mile) | |
| British Poultry Breeders And Hatcheries Association Limited (0.00 mile) | |
| Europoint Holdings Limited (0.00 mile) | |
| The Unilink Group Limited (0.00 mile) |
| British Poultry Council Limited (0.00 mile) | |
| Fone Savvy Limited (0.00 mile) | |
| Property And Hospitality Finance (uk) Limited (0.00 mile) | |
| Europoint Centre (london) Limited (0.00 mile) |