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WATERLOO NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterloo Nominees Limited. The company was founded 91 years ago and was given the registration number 00277688. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WATERLOO NOMINEES LIMITED
Company Number:00277688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1933
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Upper Belgrave Street, London, SW1X 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Queen Anne Street, London, England, W1G 9HZ

Secretary18 July 2016Active
35, Queen Anne Street, London, England, W1G 9HZ

Director01 December 2006Active
35, Queen Anne Street, London, England, W1G 9HZ

Director31 December 2019Active
12, Upper Belgrave Street, London, SW1X 8BA

Secretary30 July 2004Active
37 Broadhurst, Ashtead, KT21 1QD

Secretary-Active
16 Ridge Langley, Sanderstead, South Croydon, CR2 0AR

Secretary-Active
Manor Farm, Crookham, Thatcham, RG19 8ED

Director-Active
Playden, Chipstead, CR5 3PQ

Director-Active
37 Broadhurst, Ashtead, KT21 1QD

Director-Active

People with Significant Control

Tennants Consolidated Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Upper Belgrave Street, London, England, SW1X 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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