WATERLOO NOMINEES LIMITED
Overview
| Company Name | WATERLOO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00277688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOO NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WATERLOO NOMINEES LIMITED located?
| Registered Office Address | 35 Queen Anne Street W1G 9HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATERLOO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for WATERLOO NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Paul Alexander on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on Jan 07, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Sean William Sloan as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Sean William Sloan as a secretary on Jul 18, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of WATERLOO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, Sean William | Secretary | Queen Anne Street W1G 9HZ London 35 England | 210418300001 | |||||||
| ALEXANDER, William Paul | Director | Queen Anne Street W1G 9HZ London 35 England | England | British | Company Director | 33810740003 | ||||
| SLOAN, Sean William | Director | Queen Anne Street W1G 9HZ London 35 England | England | British | Chartered Accountant | 265475840001 | ||||
| COLLIN, Nigel Kenneth Benno Sippel | Secretary | Upper Belgrave Street SW1X 8BA London 12 | British | 37777470004 | ||||||
| SEARS, Roy Stanley | Secretary | 37 Broadhurst KT21 1QD Ashtead Surrey | British | 8551370001 | ||||||
| TAYLER, David Robert | Secretary | 16 Ridge Langley Sanderstead CR2 0AR South Croydon Surrey | British | 5407400001 | ||||||
| ALEXANDER, Kenneth Alston | Director | Manor Farm Crookham RG19 8ED Thatcham Berkshire | United Kingdom | British | Company Director | 25426590001 | ||||
| ALEXANDER, William Bryce | Director | Playden CR5 3PQ Chipstead Surrey | British | Company Director | 928160001 | |||||
| SEARS, Roy Stanley | Director | 37 Broadhurst KT21 1QD Ashtead Surrey | British | Company Secretary | 8551370001 |
Who are the persons with significant control of WATERLOO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tennants Consolidated Limited | Apr 06, 2016 | Upper Belgrave Street SW1X 8BA London 12 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0