This company is commonly known as Waterloo Investments Ltd. The company was founded 33 years ago and was given the registration number 02592027. The firm's registered office is in LONDON. You can find them at 8 Albion Riverside, 8 Hester Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WATERLOO INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 02592027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Albion Riverside, 8 Hester Road, London, SW11 4AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Orchard Place, London, England, SW1H 0BF | Director | 10 January 2024 | Active |
| 3, Orchard Place, London, England, SW1H 0BF | Director | 10 January 2024 | Active |
| 8, Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX | Secretary | 01 May 2013 | Active |
| 34 Walpole Street, London, SW3 4QS | Secretary | - | Active |
| 8, Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX | Director | 01 May 2013 | Active |
| 8, Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX | Director | 11 September 2013 | Active |
| 14 Hyde Park Gardens, London, W2 2LU | Director | 15 February 1995 | Active |
| 6-8, Greencoat Place, London, England, SW1P 1PL | Director | 01 March 2021 | Active |
| 69 Wandsworth Common West Side, London, SW18 2ED | Director | - | Active |
| 32, Al Khatem Tower, Abu Dhabi Global Market Square, Abu Dhabi, United Arab Emirates, 112230 | Director | 08 November 2022 | Active |
| 8, Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX | Director | 25 June 2013 | Active |
| 8, Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AX | Director | 19 July 2011 | Active |
| 34 Walpole Street, London, SW3 4QS | Director | - | Active |
| 3, Orchard Place, London, England, SW1H 0BF | Director | 08 November 2022 | Active |
| 7 Ridge Lane, Watford, WD17 4TQ | Director | 17 August 2004 | Active |
| Northacre Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8 Albion Riverside, Hester Road, London, England, SW11 4AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
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