WATERLOO INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

WATERLOO INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATERLOO INVESTMENTS LTD was incorporated 33 years ago on 14/03/1991 and has the registered number: 02592027. The accounts status is FULL and accounts are next due on 30/09/2024.

WATERLOO INVESTMENTS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

3 ORCHARD PLACE
LONDON
SW1H 0BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAWAD TARIQ KHAN Feb 1983 Irish Director 2022-11-08 CURRENT
MR KENNETH MACRAE Secretary 2013-05-01 UNTIL 2013-06-19 RESIGNED
MR MANISH KUMAR SANTILALE Jun 1969 British Director 2004-08-17 UNTIL 2011-07-19 RESIGNED
MR KLAS BENGT NILSSON Jul 1941 Swedish Director RESIGNED
MR KENNETH MACRAE Sep 1968 British Director 2011-07-19 UNTIL 2013-06-19 RESIGNED
MR MUSTAFA GHAZI KHERIBA Sep 1974 Canadian Director 2013-06-25 UNTIL 2021-02-24 RESIGNED
MR JOHN HUNTER May 1958 British Director RESIGNED
MR WALID HATIM EL-HINDI Jul 1971 American Director 2021-03-01 UNTIL 2022-11-08 RESIGNED
PETER MICHAEL IAN CATTO Aug 1942 British Director 1995-02-15 UNTIL 2003-02-07 RESIGNED
MR NICCOL?? PIO BARATTIERI DI SAN PIETRO Jul 1971 Italian Director 2013-09-11 UNTIL 2022-03-31 RESIGNED
MR JASSIM MOHAMED ALSEDDIQI May 1984 United Arab Emirates Director 2013-05-01 UNTIL 2013-09-11 RESIGNED
MR KLAS BENGT NILSSON Jul 1941 Swedish Secretary RESIGNED
MR BECHARA RAAD Dec 1967 Emirati Director 2022-11-08 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northacre Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE PHILLIMORES MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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NILSSON ARCHITECTS LIMITED TAVISTOCK SQUARE Dissolved... FULL 71111 - Architectural activities
NORTHACRE CAPITAL (3) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LANCASTER GATE (HYDE PARK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NORTHACRE CAPITAL (5) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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THE LANCASTERS MANAGEMENT LIMITED HITCHIN Active MICRO ENTITY 98000 - Residents property management
NORTHACRE INTERNATIONAL LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MS FINANCIAL MANAGEMENT LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
NILSSON RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST HOME LONDON LTD WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TREEHAUS LIMITED WINCHESTER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAYENNE DEVELOPMENTS LIMITED WINCHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THAMES WHARF LIMITED BATH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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