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Waverley House Hotel Limited

03130814

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

KANTA HOUSE, SOUTH RUISLIP, HA4 0JQ
Incorporated 27/11/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Satish Jamnadas Chatwani

director · Since 08/12/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 61 other boards

Mr Bhasker Tailor

secretary · Since 09/12/1995

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 23 other boards

Mr Jawahar Jamnadas Chatwani

director · Since 03/01/1996

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 57 other boards

Mr Rashmi Jamnadas Chatwani

director · Since 03/01/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 56 other boards

Persons with Significant Control

Fairview Hotels Limited

75–100% shares
75–100% votes
Appoint directors

Kanta House, Victoria Road, Ruislip, HA4 0JQ

Reg: 03075463 · England · Private Limited Company

Notified 06/04/2016

Mr Rashmi Jamnadas Chatwani

Significant control

British · United Kingdom · Age 72

Kanta House, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Satish Jamnadas Chatwani

Significant control

British · United Kingdom · Age 73

Kanta House, South Ruislip, HA4 0JQ

Notified 08/12/2016

Mr Jawahar Jamnadas Chatwani

Significant control

British · England · Age 77

Kanta House, South Ruislip, HA4 0JQ

Notified 08/12/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 05/12/2024Registered 12/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 02/05/2023Registered 05/05/2023
Charge
satisfied

COUTTS & COMPANY

Created 18/10/2019Registered 21/10/2019Satisfied 06/12/2024
Charge
satisfied

COUTTS & COMPANY

Created 18/10/2019Registered 21/10/2019Satisfied 06/12/2024
Charge
outstanding

HSBC BANK PLC

Created 30/10/2014Registered 05/11/2014
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/10/2014Registered 31/10/2014Satisfied 04/11/2019
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/10/2003Registered 23/10/2003Satisfied 19/02/2015
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/08/2003Registered 23/08/2003Satisfied 19/02/2015
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/08/2003Registered 23/08/2003Satisfied 19/02/2015
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/08/2003Registered 23/08/2003Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/1999Registered 18/02/1999Satisfied 10/09/2003
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1996Registered 23/02/1996Satisfied 01/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1996Registered 23/02/1996Satisfied 19/02/1999
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1996Registered 23/02/1996Satisfied 01/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1996Registered 20/02/1996Satisfied 19/02/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1996Registered 20/02/1996Satisfied 19/02/1999