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WATERLOO NOMINEES LIMITED - 35 Queen Anne Street, London, W1G 9HZ, England, United Kingdom
Company Information
- Company registration number
- 00277688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Queen Anne Street
- London
- W1G 9HZ
- England 35 Queen Anne Street, London, W1G 9HZ, England UK
Management
- Managing Directors
- ALEXANDER, William Paul
- SLOAN, Sean William
- Company secretaries
- SLOAN, Sean William
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-07-08
- Age Of Company 1933-07-08 91 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tennants Consolidated Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
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WATERLOO NOMINEES LIMITED Company Description
- WATERLOO NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00277688. Its current trading status is "live". It was registered 1933-07-08. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-14.It can be contacted at 35 Queen Anne Street .
Get WATERLOO NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterloo Nominees Limited - 35 Queen Anne Street, London, W1G 9HZ, England, United Kingdom
- 1933-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-01-23) - CC04
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resolution (2024-01-27) - RESOLUTIONS
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memorandum-articles (2024-01-27) - MA
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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accounts-with-accounts-type-dormant (2024-05-28) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-03) - CH01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-08) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-01) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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accounts-with-accounts-type-dormant (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-06) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-dormant (2016-02-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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change-person-secretary-company-with-change-date (2014-07-17) - CH03
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change-person-director-company-with-change-date (2014-07-17) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-dormant (2013-03-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-dormant (2011-03-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-dormant (2010-03-12) - AA
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-dormant (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-dormant (2008-01-28) - AA
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legacy (2008-11-28) - 288b
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legacy (2006-12-13) - 288a
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legacy (2006-04-10) - 363s
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accounts-with-accounts-type-dormant (2006-01-26) - AA
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accounts-with-accounts-type-dormant (2005-02-22) - AA
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legacy (2005-03-18) - 363s
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legacy (2005-08-12) - 288b
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-dormant (2004-04-15) - AA
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legacy (2004-08-10) - 288a
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legacy (2004-08-10) - 288b
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accounts-with-accounts-type-dormant (2003-03-26) - AA
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legacy (2003-03-26) - 363s
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legacy (2002-04-08) - 363s
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accounts-with-accounts-type-dormant (2002-04-08) - AA
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-dormant (2001-03-27) - AA
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accounts-with-accounts-type-dormant (2000-03-23) - AA
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legacy (2000-03-23) - 363s
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accounts-with-accounts-type-dormant (1999-04-14) - AA
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legacy (1999-04-09) - 363s
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legacy (1998-04-21) - 363s
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accounts-with-accounts-type-dormant (1998-04-08) - AA
keyboard_arrow_right 1997
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legacy (1997-05-04) - 363s
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accounts-with-accounts-type-dormant (1997-05-04) - AA
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accounts-with-accounts-type-dormant (1996-03-27) - AA
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legacy (1996-03-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-24) - AA
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legacy (1995-04-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-29) - AA
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resolution (1994-09-29) - RESOLUTIONS
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legacy (1994-04-13) - 288
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legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-13) - 363s
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accounts-with-accounts-type-full (1993-08-23) - AA
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legacy (1992-03-25) - 363s
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accounts-with-accounts-type-small (1992-06-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-29) - AA
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legacy (1991-05-14) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-31) - AA
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legacy (1990-05-31) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-26) - AA
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legacy (1989-06-26) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - 363
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accounts-with-accounts-type-small (1988-06-30) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-01) - AA
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legacy (1987-07-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-25) - AA
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legacy (1986-07-25) - 363
keyboard_arrow_right 1933
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incorporation-company (1933-07-08) - NEWINC