WATERLOO NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERLOO NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATERLOO NOMINEES LIMITED was incorporated 90 years ago on 08/07/1933 and has the registered number: 00277688. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WATERLOO NOMINEES LIMITED was incorporated 90 years ago on 08/07/1933 and has the registered number: 00277688. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WATERLOO NOMINEES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 QUEEN ANNE STREET
LONDON
W1G 9HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN WILLIAM SLOAN | Oct 1975 | British | Director | 2019-12-31 | CURRENT |
MR WILLIAM PAUL ALEXANDER | Sep 1954 | British | Director | 2006-12-01 | CURRENT |
MR SEAN WILLIAM SLOAN | Secretary | 2016-07-18 | CURRENT | ||
ROY STANLEY SEARS | Feb 1929 | Director | RESIGNED | ||
WILLIAM BRYCE ALEXANDER | Aug 1918 | British | Director | RESIGNED | |
MR KENNETH ALSTON ALEXANDER | Nov 1928 | British | Director | RESIGNED | |
MR DAVID ROBERT TAYLER | Apr 1942 | British | Secretary | RESIGNED | |
ROY STANLEY SEARS | Feb 1929 | Secretary | RESIGNED | ||
NIGEL KENNETH BENNO SIPPEL COLLIN | Mar 1950 | British | Secretary | 2004-07-30 UNTIL 2016-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tennants Consolidated Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WATERLOO NOMINEES LIMITED | 2024-05-29 | 31-12-2023 | £594 equity |
Micro-entity Accounts - WATERLOO NOMINEES LIMITED | 2023-09-09 | 31-12-2022 | £594 equity |
Micro-entity Accounts - WATERLOO NOMINEES LIMITED | 2022-08-24 | 31-12-2021 | £594 equity |
Micro-entity Accounts - WATERLOO NOMINEES LIMITED | 2021-09-02 | 31-12-2020 | £594 equity |
Dormant Company Accounts - WATERLOO NOMINEES LIMITED | 2020-02-06 | 31-12-2019 | £588 equity |
Micro-entity Accounts - WATERLOO NOMINEES LIMITED | 2019-08-10 | 31-12-2018 | £588 equity |
Micro-entity Accounts - WATERLOO NOMINEES LIMITED | 2018-04-17 | 31-12-2017 | £588 equity |
Micro-entity Accounts - WATERLOO NOMINEES LIMITED | 2017-09-07 | 31-12-2016 | £588 equity |