WALDORF HOTEL INVESTMENT LIMITED

Company summary

Insolvency history recorded

Company number: 04216905
Status: ACTIVE
Incorporated / age: 15 May 200125 years
Registered office: 14 Chester Terrace, London, NW1 4ND
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 23:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Chester Terrace, London, NW1 4ND
Nature of business
Other letting and operating of own or leased real estate
Previous company names
RBS HOTEL INVESTMENTS NO 10 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
5 May 2011
Administration ended
20 July 2011
Practitioners
- Richard Dixon Fleming
  Insolvency practitioner
- James Robert Tucker
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Jitendra ACTIVE	Secretary	03 Dec 2007				Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU
ESMAIL, Nimet ACTIVE	Director	01 May 2013		England	July 1958	Flat 54 Avenue Close, Avenue Road, London, NW8 6DA, England
JETHA, Shelina ACTIVE	Director	01 May 2013		England	September 1961	14, Chester Terrace, London, NW1 4ND, England
BARTLETT, Paul Eugene RESIGNED	Secretary	15 May 2001	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	03 Dec 2007			2b St Johns Road, Redhill, Surrey, RH1 6HF
GRAHAM, Annabel Susan RESIGNED	Secretary	14 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 May 2001	15 May 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BHATIA, Gulshan RESIGNED	Director	03 Dec 2007	30 Dec 2020	England	April 1933	14 Chester Terrace, London, NW1 4ND
BOAG, Timothy John Donald RESIGNED	Director	15 May 2001	30 Nov 2006	England	November 1964	23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
CARPENTER, Paul RESIGNED	Director	15 May 2001	15 Feb 2007	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Sep 2004	03 Dec 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
EIGHTEEN, Stephen Brian RESIGNED	Director	14 Aug 2001	03 Dec 2007	United Kingdom	June 1958	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
EIGHTEEN, Stephen Brian RESIGNED	Director	21 May 2001	12 Jul 2001	United Kingdom	June 1958	Flat 25 Boss House, Boss Street, London, SE1 2PS
GREENSHIELDS, John Fraser RESIGNED	Director	20 Jun 2002	17 Sep 2004		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
HOURICAN, John Patrick RESIGNED	Director	14 Aug 2001	20 Jun 2002		July 1970	64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
MOY, Neal St John RESIGNED	Director	14 Mar 2005	03 Dec 2007		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
ROBERTSON, Iain Leith Johnston RESIGNED	Director	14 Aug 2001	05 Mar 2004		March 1952	14 March Pines, Edinburgh, EH4 3PF
ROBSON, Jeremy Godfrey RESIGNED	Director	14 Mar 2005	11 Jun 2007		March 1968	The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
WHITBY, Peter James RESIGNED	Director	15 May 2001	16 Aug 2001	Uk	April 1965	36c, Turner House, Chalcot Square, London, NW1 8YP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 May 2001	15 May 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PATEL, Jitendra ACTIVE
Role: Secretary
Appointed on: 03 Dec 2007
Address: Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU

ESMAIL, Nimet ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: July 1958
Address: Flat 54 Avenue Close, Avenue Road, London, NW8 6DA, England

JETHA, Shelina ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: September 1961
Address: 14, Chester Terrace, London, NW1 4ND, England

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 03 Dec 2007
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 01 Sep 2006
Address: 9 Manor Mount, London, SE23 3PY

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 2001
Resigned on: 15 May 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BHATIA, Gulshan RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: April 1933
Address: 14 Chester Terrace, London, NW1 4ND

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: November 1964
Address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 18 Sep 2004
Resigned on: 03 Dec 2007
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 12 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 25 Boss House, Boss Street, London, SE1 2PS

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 17 Sep 2004
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

HOURICAN, John Patrick RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 20 Jun 2002
Date of birth: July 1970
Address: 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 03 Dec 2007
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

ROBERTSON, Iain Leith Johnston RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 05 Mar 2004
Date of birth: March 1952
Address: 14 March Pines, Edinburgh, EH4 3PF

ROBSON, Jeremy Godfrey RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 11 Jun 2007
Date of birth: March 1968
Address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT

WHITBY, Peter James RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 16 Aug 2001
Country of Residence: Uk
Date of birth: April 1965
Address: 36c, Turner House, Chalcot Square, London, NW1 8YP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 2001
Resigned on: 15 May 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.