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Summary

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Officers8

Events1

Documents36

Additional data

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Last updated: Jun 01, 2024

WATERLOO HOTEL OPERATOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 2015 (9 years ago)

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Summary

NameWATERLOO HOTEL OPERATOR LIMITED
Historical names
  • HERCULES HOUSE OPERATOR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09558390
Incorporation Date23 Apr 2015 (9 years ago) / 3016 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, SE1 7GP

Officers

individual

IndividualUnited Kingdom

Pphe Hotel Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Dec 2017

corporate

IndividualUnited Kingdom

PARK PLAZA HOTELS (UK) LIMITED

Person with significant control


Appointed on08 Dec 2017

Resigned on09 Dec 2017

individual

IndividualUnited Kingdom

Moravsky, Chen Carlos

Director


Appointed on23 Apr 2015

Resigned on27 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ebbon, Victoria

Director


Appointed on07 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Euro Sea Hotels N.v.

corporate-director


Appointed on17 Aug 2016

individual

IndividualUnited Kingdom

Freeman, Andrew David

Secretary


Appointed on03 Jan 2020

Resigned on21 Jun 2022

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Events

Old value

31 Mar 2016

Name changeHERCULES HOUSE OPERATOR LIMITED

Documents

DateNameTypeDocument
02 May 2023Confirmation statement with no updatesCS01View
21 Mar 2023Notification of a person with significant controlPSC02View
17 Mar 2023Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is WATERLOO HOTEL OPERATOR LIMITED's headquarters?

WATERLOO HOTEL OPERATOR LIMITED's headquarters is located at ENGLAND, LONDON, COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, SE1 7GP

What is WATERLOO HOTEL OPERATOR LIMITED's industry?

WATERLOO HOTEL OPERATOR LIMITED is in the industry of Hotels and similar accommodation

What year was WATERLOO HOTEL OPERATOR LIMITED started?

WATERLOO HOTEL OPERATOR LIMITED was started in 2015

Sources: Companies House