Old Waverley Hotel Limited

04634910

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

EUROPOINT CENTRE 5-11 LAVINGTON STREET, LONDON, SE1 0NZ

Incorporated 13/01/2003

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Sheetal Kapoor

director · Since 13/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 21 other boards

Mr Rakesh Kapoor

secretary · Since 11/02/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Rakesh Kapoor

director · Since 11/02/2005

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 17 other boards

Persons with Significant Control

Mr Sheetal Kapoor

Significant control

British · England · Age 62

Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ

Notified 06/04/2016

Europoint Holdings Ltd

75–100% shares

75–100% votes

5-11 Lavington Street, Europoint Centre, London, SE1 0NZ

Reg: 03750593 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2026Registered 09/02/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2015Registered 23/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2015Registered 14/05/2015