Back to search
Waldorf Hotel Investment Limited
04216905
active
Private Limited Company
england wales
Has been liquidated
Insolvency history
Health Score
43 / 100
Notable Risks
25/30
Filing
0/30
Financial
18/40
Risk
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
14 CHESTER TERRACE, LONDON, NW1 4ND
Incorporated 15/05/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Nimet Esmail
director · Since 01/05/2013
SALES DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 15 other boards
Mrs Shelina Jetha
director · Since 01/05/2013
MARKETING DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 17 other boards
Persons with Significant Control
Choicezone Limited
75–100% shares
14, Chester Terrace, London, NW1 4ND
Reg: 6383849 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
Created 31/10/2013Registered 01/11/2013
charge
satisfied
DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT)
Created 22/07/2011Registered 27/07/2011Satisfied 19/10/2018
charge
satisfied
BARCLAYS BANK PLC
Created 03/12/2007Registered 07/12/2007Satisfied 25/09/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES
Created 03/12/2007Registered 06/12/2007Satisfied 09/12/2010
Insolvency History1 case
in administration
Richard Dixon Fleming (practitioner) · James Robert Tucker (practitioner)