HH WATERLOO OPCO LIMITED
Active - Accounts Filed
General Information
NAME
HH WATERLOO OPCO LIMITED
COMPANY NUMBER
07537688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
22/02/2011
(13 years and 9 months old)
WEBSITE
www.shiva.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
22/02/2011
08/10/2021
SHIVA HOTELS WATERLOO LTD
LONDON
W1W 6HL
Telephone: 03003030000
TPS: No
2nd Floor, 32-33
Gosfield Street
London
W1W 6HL
W1W 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HH WATERLOO OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HH WATERLOO OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH WATERLOO OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
22/02/2011 - Present (13 years and 9 months) Born in Sep 1945 |
Resigned | Director |
Current: 10 Past: 66 |
View Report |
|
22/02/2011 - Present (13 years and 9 months) Born in Jan 1976 |
Resigned | Director |
Current: 32 Past: 27 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Nov 1978 |
Resigned | Director |
Current: 32 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON OPHOLDCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 30/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 11/10/2021 | Rishi Ramesh Sachdev (914766025) has left the board |
| 11/10/2021 | New Board Member Heath Alexander Forusz (928808400) Appointed |
| 11/10/2021 | Uday Vyas (917452576) has left the board |
| 11/10/2021 | New Board Member Viacheslav Nazarov (928808479) Appointed |
| 03/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | Mihir Shah (926756016) has left the board |
| 30/04/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Company Secretary Mihir Shah (926756016) Appointed |
| 16/04/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | Denise Olival (917453647) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 28/11/2017 | Ramesh Chandra Govindji Sachdev (914204046) has left the board |
| 02/03/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 02/01/2013 | New Board Member Uday Vyas (917452576) Appointed |
| 02/01/2013 | Uday Vyas (917454520) has left the board |
| 24/12/2012 | New Board Member Uday Vyas (917454520) Appointed |
| 24/12/2012 | New Company Secretary Denise Olival (917453647) Appointed |
| 24/11/2012 | New Accounts filed |
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