Introduction
Watch Company
W
WATERLOO HUB HOTEL LIMITED
WATERLOO HUB HOTEL LIMITED is an active company incorporated on 10 April 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WATERLOO HUB HOTEL LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10717905
LTD Company
Age
9 Years
Incorporated 10 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Previous Company Names
PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED
From: 7 February 2018To: 7 August 2019
HAYMARKET HUB HOTEL LIMITED
From: 26 June 2017To: 7 February 2018
PLATFORM 5 HOTEL SERVICES (EDINBURGH) LIMITED
From: 10 April 2017To: 26 June 2017
Address
Europoint Centre 5-11 Lavington Street London, SE1 0NZ,
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAPOOR, Rakesh
Active5-11 Lavington Street, LondonSE1 0NZ
Born June 1971
Director
Appointed 10 Apr 2017
KAPOOR, Rakesh
5-11 Lavington Street, LondonSE1 0NZ
Born June 1971
Director
10 Apr 2017
Active
KAPOOR, Sheetal
Active5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Director
Appointed 10 Apr 2017
KAPOOR, Sheetal
5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Director
10 Apr 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
5-11 Lavington Street, LondonSE1 0NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Europoint Centre (London) Limited
5-11 Lavington Street, LondonSE1 0NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2019
Active
5-11 Lavington Street, LondonSE1 0NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2017
Ceased 16 Aug 2019
Europoint Holdings Limited
5-11 Lavington Street, LondonSE1 0NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2017
Ceased 16 Aug 2019
Ceased
Mr Sheetal Kapoor
Active5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Nature of Control
Significant influence or control
Notified 10 Apr 2017
Mr Sheetal Kapoor
5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Significant influence or control
10 Apr 2017
Active
Filing History
25
Description
Type
Date Filed
Document
27 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2019
27 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
16 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2017