WE ARE WATERLOO LTD - LONDON
Company Profile | Company Filings |
Overview
WE ARE WATERLOO LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
WE ARE WATERLOO LTD was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WE ARE WATERLOO LTD was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WE ARE WATERLOO LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILD STUDIOS
LONDON
SE1 7FR
This Company Originates in : United Kingdom
Previous trading names include:
WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD (until 18/01/2017)
WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD (until 18/01/2017)
WATERLOO QUARTER BUSINESS ALLIANCE LTD. (until 21/12/2009)
LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED (until 02/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ELIZABETH SILLETT | Nov 1976 | British | Director | 2010-09-16 | CURRENT |
MR. CAMILO SALAZAR | Oct 1978 | British | Director | 2020-09-10 | CURRENT |
MR. PATRICK DAVID CHRISTIE | Jun 1991 | British | Director | 2021-09-15 | CURRENT |
DOCTOR CHARLES DONALD ALEXANDER GRAHAM | Nov 1958 | British | Director | 2022-09-21 | CURRENT |
MICHAEL JOHNSON | Jul 1955 | British | Director | 2008-04-17 | CURRENT |
MR. GLENN TIMOTHY KESBY | Sep 1970 | British,Australian | Director | 2020-09-10 | CURRENT |
MS. FELICITY MARIES | Mar 1988 | British | Director | 2020-09-10 | CURRENT |
MR. EDGAR NELMS | May 1978 | American | Director | 2021-09-15 | CURRENT |
MISS SARAH ELIZABETH PITTAWAY | Jan 1975 | British | Director | 2021-09-15 | CURRENT |
MR NICHOLAS JAMES RAMPLEY | Oct 1959 | British | Director | 2015-09-24 | CURRENT |
MR HUGH DESMOND ROSEN | Apr 1964 | British | Director | 2014-12-18 | CURRENT |
MRS. MAGDALENA CHAPMAN | Apr 1983 | Polish,British | Director | 2020-09-10 | CURRENT |
MR CHARLES HAROLD NOEL TYLER | Dec 1961 | British | Director | 2020-09-10 | CURRENT |
MS. CATHERINE BAROUN | Dec 1967 | British | Director | 2022-09-21 | CURRENT |
MR CHRISTOPHER LONGLEY | Oct 1956 | British | Director | 2008-04-17 UNTIL 2014-06-18 | RESIGNED |
MR JOHN LANGLEY | May 1951 | British | Director | 2013-03-21 UNTIL 2020-05-21 | RESIGNED |
CAROL LAWSON | Jan 1953 | British | Director | 2008-04-17 UNTIL 2011-04-14 | RESIGNED |
KEVIN FITZMAURICE | Jun 1963 | British | Director | 2006-07-05 UNTIL 2009-08-21 | RESIGNED |
SIMON CHARLES LEATHAM | Mar 1972 | British | Director | 2002-10-02 UNTIL 2003-04-30 | RESIGNED |
MR JOHN LENAGHAN | Apr 1959 | English | Director | 2010-12-09 UNTIL 2013-12-17 | RESIGNED |
MR ALASTAIR EDWARD LEWIS | Jul 1968 | British | Director | 2016-09-29 UNTIL 2022-09-21 | RESIGNED |
MR. AXEL UDO KRUEGER | Oct 1977 | German | Director | 2019-09-11 UNTIL 2021-06-10 | RESIGNED |
MR PHILIP ANTHONY O'HALLORAN | Mar 1953 | British | Director | 2005-09-22 UNTIL 2006-10-26 | RESIGNED |
MR VINOD KARSAN VARA | Nov 1959 | British | Director | 2012-03-01 UNTIL 2019-09-11 | RESIGNED |
MR GURPREET SINGH JAGPAL | Oct 1980 | British | Director | 2016-09-29 UNTIL 2018-09-20 | RESIGNED |
MR EDWARD OLIVER INMAN | Aug 1949 | British | Director | 2006-07-05 UNTIL 2015-09-03 | RESIGNED |
MR TIMOTHY BRUCE WARREN HOLBROW | Jul 1975 | British | Director | 2009-09-24 UNTIL 2011-02-25 | RESIGNED |
MR JORGE GIL DE GOMEZ | Feb 1972 | Spanish | Director | 2011-10-20 UNTIL 2018-09-20 | RESIGNED |
SIMON FRANCIS | Sep 1974 | British | Director | 2008-04-17 UNTIL 2009-04-27 | RESIGNED |
MR PHILIP ANTHONY O'HALLORAN | Mar 1953 | British | Secretary | 2005-04-01 UNTIL 2011-08-04 | RESIGNED |
GERALD DAVID SHAMASH | Secretary | 2002-02-25 UNTIL 2002-10-02 | RESIGNED | ||
MR PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM | Mar 1956 | British | Director | 2002-02-25 UNTIL 2018-09-20 | RESIGNED |
CLIFFORD HARRY ELLIS | Mar 1967 | British | Director | 2006-10-26 UNTIL 2007-10-23 | RESIGNED |
BANKSIDE CORPORATE SERVICES LTD | Corporate Secretary | 2002-10-02 UNTIL 2005-03-31 | RESIGNED | ||
NIRVAIR DHILLON | Aug 1975 | British | Director | 2007-07-26 UNTIL 2009-06-10 | RESIGNED |
MR IAN KEITH CLARK | Mar 1954 | British | Director | 2009-09-24 UNTIL 2018-09-20 | RESIGNED |
DR HORATIO CROOKDALE CHENG | Nov 1959 | British | Director | 2006-07-05 UNTIL 2006-12-06 | RESIGNED |
MR STEVEN PAUL CHAPMAN | Jun 1982 | British | Director | 2012-10-04 UNTIL 2020-09-10 | RESIGNED |
MS CATHLEEN MARY BREEN | Apr 1950 | Irish | Director | 2011-10-20 UNTIL 2013-06-20 | RESIGNED |
MISS RACHEL HELEN BEACH | Dec 1983 | English | Director | 2018-09-20 UNTIL 2021-09-15 | RESIGNED |
MR SIMON CHARLES TIMOTHY ATKINS | Mar 1959 | British | Director | 2014-06-19 UNTIL 2020-09-10 | RESIGNED |
PATRICK STEPHEN MAHON | Jul 1949 | Irish | Director | 2007-07-26 UNTIL 2016-09-29 | RESIGNED |
MRS SARAH JANE EDMISTON | Apr 1968 | British | Director | 2019-09-11 UNTIL 2020-09-10 | RESIGNED |
TIMOTHY JOSEPH FLANAGAN | Nov 1965 | Irish | Director | 2007-01-25 UNTIL 2008-09-17 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | |
MR MANOHER SINGH MATHARU | Nov 1978 | British | Director | 2016-09-29 UNTIL 2021-03-10 | RESIGNED |
DAVID ERNEST MILLS | Nov 1942 | British | Director | 2002-10-02 UNTIL 2009-09-24 | RESIGNED |
MR PAUL JEFFREY MARSHALL | May 1961 | British | Director | 2013-09-26 UNTIL 2019-09-11 | RESIGNED |
MR JOHN RODNEY MANDER | Dec 1946 | Director | 2005-05-26 UNTIL 2006-03-02 | RESIGNED | |
MR SHELDON MALCOLM | Mar 1961 | British | Director | 2016-09-29 UNTIL 2018-09-20 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
We Are Waterloo Ltd,Ltd - AccountsLtd - Accounts | 2023-11-30 | 31-03-2023 | £688,720 Cash £544,856 equity |
We Are Waterloo Ltd,Ltd - AccountsLtd - Accounts | 2022-11-12 | 31-03-2022 | £792,876 Cash £579,263 equity |
We Are Waterloo Ltd,Ltd - AccountsLtd - Accounts | 2021-11-11 | 31-03-2021 | £377,904 Cash £291,271 equity |
We Are Waterloo Ltd,Ltd - AccountsLtd - Accounts | 2021-03-17 | 31-03-2020 | £479,571 Cash £325,697 equity |