D H WATERLOO HOTEL LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 05653355
Status: DISSOLVED
Incorporated / age: 13 December 200517 years
Registered office: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 05:35 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
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of business
Hotels and similar accommodation

Insolvency

Cases: 2

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
19 March 2019
Administration ended
13 March 2020
Practitioners
- Mark Christopher Ford
  Insolvency practitioner
  Ceased to act
  13 March 2020
- Finbarr O'Connell
  Insolvency practitioner
  Ceased to act
  13 March 2020
- Henry Anthony Shinners
  Insolvency practitioner
  Ceased to act
  13 March 2020
Creditors voluntary liquidation
Case 2
Wound up
13 March 2020
Dissolved on
22 August 2023
Practitioners
- Mark Christopher Ford
  Insolvency practitioner
  Appointed
  13 March 2020
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  13 March 2020
- Henry Anthony Shinners
  Insolvency practitioner
  Appointed
  13 March 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUNKU AZIZ, Tunku Azlan ACTIVE	Secretary	30 Jun 2017				C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
SHAHRANI, Shafiz ACTIVE	Director	01 Jul 2011		Malasia	September 1979	No. 22 Jalan Mema Hah 13/55d, Laman Ser4i Seksyen 13, Shah Alam, Selangor, 40100, Malaysia
HOURY, Christopher RESIGNED	Secretary	11 Apr 2007	01 Jul 2011			39 Fyfield Drive, South Ockendon, Thurrock, Essex, RM15 5QE
IBRAHIM, Rostman RESIGNED	Secretary	01 Jul 2011	30 Jun 2017			2, Jalan Hubah U8/48e, Bukit Jelutong, Selangor, 40150, Malaysia
TYSTERMAN, Willem RESIGNED	Secretary	13 Dec 2005	11 Apr 2007			173 Honey Lane, Waltham Abbey, Essex, EN9 3AX
DUFFY, Bryan Scott Alan RESIGNED	Director	13 Dec 2005	01 Jul 2011	England	March 1943	Dane End House Dane End, Ware, Herts, SG12 0LR
DUFFY, Kingsley RESIGNED	Director	13 Dec 2005	01 Jul 2011	Great Britain	May 1971	9 Bloomsbury Mansions, 13-16 Russell Square, London, WC1B 5EH
DUFFY, Louise RESIGNED	Director	13 Dec 2005	01 Jul 2011	United Kingdom	August 1975	26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER
IBRAHIM, Rosthman RESIGNED	Director	01 Jul 2011	30 Jun 2017	Malaysia	November 1972	2, Jalan Kukah U8/48e, Bukit Jelutong, Shah Jelutong, Selangor
MOHD HANAR, Mohamad Hasif Bin RESIGNED	Director	01 Jul 2011	31 Jan 2018	Malaysia	July 1978	C-308, Kondo Seri Alam, Jln Kelab Golf 13/1 Kgsaas,, Seksyen 13, Shah Alam, Selangor 40000, Malaysia

TUNKU AZIZ, Tunku Azlan ACTIVE
Role: Secretary
Appointed on: 30 Jun 2017
Address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

SHAHRANI, Shafiz ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: Malasia
Date of birth: September 1979
Address: No. 22 Jalan Mema Hah 13/55d, Laman Ser4i Seksyen 13, Shah Alam, Selangor, 40100, Malaysia

HOURY, Christopher RESIGNED
Role: Secretary
Appointed on: 11 Apr 2007
Resigned on: 01 Jul 2011
Address: 39 Fyfield Drive, South Ockendon, Thurrock, Essex, RM15 5QE

IBRAHIM, Rostman RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2017
Address: 2, Jalan Hubah U8/48e, Bukit Jelutong, Selangor, 40150, Malaysia

TYSTERMAN, Willem RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 11 Apr 2007
Address: 173 Honey Lane, Waltham Abbey, Essex, EN9 3AX

DUFFY, Bryan Scott Alan RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: March 1943
Address: Dane End House Dane End, Ware, Herts, SG12 0LR

DUFFY, Kingsley RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 01 Jul 2011
Country of Residence: Great Britain
Date of birth: May 1971
Address: 9 Bloomsbury Mansions, 13-16 Russell Square, London, WC1B 5EH

DUFFY, Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER

IBRAHIM, Rosthman RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2017
Country of Residence: Malaysia
Date of birth: November 1972
Address: 2, Jalan Kukah U8/48e, Bukit Jelutong, Shah Jelutong, Selangor

MOHD HANAR, Mohamad Hasif Bin RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Jan 2018
Country of Residence: Malaysia
Date of birth: July 1978
Address: C-308, Kondo Seri Alam, Jln Kelab Golf 13/1 Kgsaas,, Seksyen 13, Shah Alam, Selangor 40000, Malaysia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2012	Outstanding	Registration of a charge (MG01) (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.

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D H WATERLOO HOTEL LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners