Company Information for WE ARE WATERLOO LTD
BUILD STUDIOS, 203 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7FR,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||||
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WE ARE WATERLOO LTD | ||||||
Legal Registered Office | ||||||
BUILD STUDIOS 203 WESTMINSTER BRIDGE ROAD LONDON SE1 7FR Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 04381162 | |
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Company ID Number | 04381162 | |
Date formed | 2002-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB805631643 |
Last Datalog update: | 2024-05-05 17:05:44 |
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Officer | Role | Date Appointed |
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SIMON CHARLES TIMOTHY ATKINS |
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STEVEN PAUL CHAPMAN |
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IAN KEITH CLARK |
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JORGE GIL DE GOMEZ |
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GURPREET SINGH JAGPAL |
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MICHAEL JOHNSON |
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VINOD KARSAN VARA |
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JOHN LANGLEY |
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ALASTAIR EDWARD LEWIS |
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SHELDON MALCOLM |
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PAUL JEFFREY MARSHALL |
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MANOHER SINGH MATHARU |
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PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM |
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NICHOLAS JAMES RAMPLEY |
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HUGH DESMOND ROSEN |
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ELIZABETH SILLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK STEPHEN MAHON |
Director | ||
EDWARD OLIVER INMAN |
Director | ||
CHRISTOPHER LONGLEY |
Director | ||
JOHN LENAGHAN |
Director | ||
CATHLEEN MARY BREEN |
Director | ||
PHILIP ANTHONY O'HALLORAN |
Company Secretary | ||
CAROL LAWSON |
Director | ||
TIMOTHY BRUCE WARREN HOLBROW |
Director | ||
KEVIN FITZMAURICE |
Director | ||
NIRVAIR DHILLON |
Director | ||
SIMON FRANCIS |
Director | ||
TIMOTHY JOSEPH FLANAGAN |
Director | ||
CLIFFORD HARRY ELLIS |
Director | ||
HORATIO CROOKDALE CHENG |
Director | ||
JOHN RODNEY MANDER |
Director | ||
BANKSIDE CORPORATE SERVICES LTD |
Company Secretary | ||
SIMON CHARLES LEATHAM |
Director | ||
GERALD DAVID SHAMASH |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALRUS INNS LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Liquidation | |
LOWER MARSH MARKET LIMITED | Director | 2017-03-03 | CURRENT | 2012-10-04 | Active | |
MANAGEMENT ACCOUNTING SERVICES LTD | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
COSEC MANAGEMENT LTD | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
ENTERPRISE EDUCATORS GLOBAL LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
THE ASSOCIATION OF RESEARCH MANAGERS AND ADMINISTRATORS (UK) | Director | 2017-08-01 | CURRENT | 2006-05-31 | Active | |
VENTURE SIMULATIONS LIMITED | Director | 2016-04-06 | CURRENT | 2004-02-05 | Active | |
ENTERPRISE EDUCATORS UK | Director | 2015-09-01 | CURRENT | 2010-05-27 | Active | |
111UTH LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
UNICORN THEATRE LONDON LTD | Director | 2014-06-13 | CURRENT | 1950-04-13 | Active | |
GARDNER, STEWART AND STEWART LTD | Director | 2015-08-07 | CURRENT | 1983-05-05 | Active | |
GARDNER, STEWART & STEWART HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 2005-08-18 | Active | |
KMGS DESIGN LTD | Director | 2015-08-06 | CURRENT | 2015-06-09 | Active | |
THE CARIBBEAN MOUNTAIN COFFEE COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-12-22 | |
THE CUBA MOUNTAIN COFFEE COMPANY LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Liquidation | |
CUBANA (SMITHFIELD) LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Liquidation | |
CUBANA (UK) LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
CUBANA (WATERLOO) LTD | Director | 1997-11-25 | CURRENT | 1997-11-25 | Active | |
LOWER MARSH MARKET LIMITED | Director | 2017-03-09 | CURRENT | 2012-10-04 | Active | |
SOUND CONNECTIONS | Director | 2011-12-12 | CURRENT | 2002-10-14 | Active | |
OPEN COLLEGE NETWORK LONDON REGION | Director | 2011-11-23 | CURRENT | 1993-11-29 | Active | |
THE BAYSWATER IMPROVEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2015-02-16 | Active | |
ISRO LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2016-08-30 | |
SAYESS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH DESMOND ROSEN | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN TIMOTHY KESBY | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS. CATHERINE BAROUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EDWARD LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MISS SARAH ELIZABETH PITTAWAY | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BEACH | ||
DIRECTOR APPOINTED MR. PATRICK DAVID CHRISTIE | ||
DIRECTOR APPOINTED MRS. MAGDALENA CHAPMAN | ||
DIRECTOR APPOINTED MR. EDGAR NELMS | ||
AP01 | DIRECTOR APPOINTED MR. EDGAR NELMS | |
AP01 | DIRECTOR APPOINTED MR. EDGAR NELMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BEACH | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOHER SINGH MATHARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL UDO KRUEGER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TIMOTHY ATKINS | |
AP01 | DIRECTOR APPOINTED MR. GLENN TIMOTHY KESBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE EDMISTON | |
AP01 | DIRECTOR APPOINTED MR. AXEL UDO KRUEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD KARSAN VARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MISS RACHEL HELEN BEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH JAGPAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Suite 2 45-46 Lower Marsh London SE1 7RG | |
RES15 | CHANGE OF COMPANY NAME 24/09/20 | |
CERTNM | COMPANY NAME CHANGED WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD CERTIFICATE ISSUED ON 18/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SHELDON MALCOLM | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR EDWARD LEWIS | |
AP01 | DIRECTOR APPOINTED MR MANOHER SINGH MATHARU | |
AP01 | DIRECTOR APPOINTED MR GURPREET SINGH JAGPAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAHON | |
AR01 | 25/02/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR NICK RAMPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD INMAN | |
AP01 | DIRECTOR APPOINTED MR HUGH DESMOND ROSEN | |
AR01 | 25/02/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA RIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSEN | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES TIMOTHY ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGLEY | |
AR01 | 25/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHLEEN BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL JEFFREY MARSHALL | |
AP01 | DIRECTOR APPOINTED MR JOHN LANGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA REEVES | |
AR01 | 25/02/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR VINOD KARSAN VARA | |
AR01 | 25/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JORGE GIL DE GOMEZ | |
AP01 | DIRECTOR APPOINTED MS CATHLEEN MARY BREEN | |
AP01 | DIRECTOR APPOINTED MR JOHN LENAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP O'HALLORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL LAWSON | |
AR01 | 25/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLBROW | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPREET SAGGU | |
AP01 | DIRECTOR APPOINTED MISS REBECCA JAYNE RIVERS | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH SILLETT | |
AR01 | 25/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURPREET SAGGU / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSHTON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA REEVES / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEPHEN MAHON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LONGLEY / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LAWSON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OLIVER INMAN / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HOLBROW / 25/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAGMAR WALZ | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WATERLOO QUARTER BUSINESS ALLIANCE LTD. CERTIFICATE ISSUED ON 21/12/09 | |
RES15 | CHANGE OF NAME 31/03/2009 | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA REEVES | |
AP01 | DIRECTOR APPOINTED MR TIM HOLBROW | |
AP01 | DIRECTOR APPOINTED MR IAN KEITH CLARK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS | |
RES15 | CHANGE OF NAME 24/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN FITZMAURICE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIRVAIR DHILLON | |
288b | APPOINTMENT TERMINATE, DIRECTOR SIMON FRANCIS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON FRANCIS | |
363a | ANNUAL RETURN MADE UP TO 25/02/09 | |
288a | DIRECTOR APPOINTED HUGH ROSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTH PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FLANAGAN | |
288a | DIRECTOR APPOINTED PHILIP WARD | |
288a | DIRECTOR APPOINTED CHRISTOPHER LONGLEY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WE ARE WATERLOO LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WE ARE WATERLOO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |