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 - LONDON

This company is listed in the following categories:
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 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
MR. PATRICK DAVID CHRISTIE Jun 1991 British Director 2021-09-15 CURRENT
MS. CATHERINE BAROUN Dec 1967 British Director 2022-09-21 CURRENT
MR CHARLES HAROLD NOEL TYLER Dec 1961 British Director 2020-09-10 CURRENT
DOCTOR CHARLES DONALD ALEXANDER GRAHAM Nov 1958 British Director 2022-09-21 CURRENT
MICHAEL JOHNSON Jul 1955 British Director 2008-04-17 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
MISS ELIZABETH SILLETT Nov 1976 British Director 2010-09-16 CURRENT
MR. CAMILO SALAZAR Oct 1978 British Director 2020-09-10 CURRENT
MRS. MAGDALENA CHAPMAN Apr 1983 Polish,British Director 2020-09-10 CURRENT
BANKSIDE CORPORATE SERVICES LTD Corporate Secretary 2002-10-02 UNTIL 2005-03-31 RESIGNED
MR JOHN LENAGHAN Apr 1959 English Director 2010-12-09 UNTIL 2013-12-17 RESIGNED
SIMON CHARLES LEATHAM Mar 1972 British Director 2002-10-02 UNTIL 2003-04-30 RESIGNED
CAROL LAWSON Jan 1953 British Director 2008-04-17 UNTIL 2011-04-14 RESIGNED
MR JOHN LANGLEY May 1951 British Director 2013-03-21 UNTIL 2020-05-21 RESIGNED
MR. AXEL UDO KRUEGER Oct 1977 German Director 2019-09-11 UNTIL 2021-06-10 RESIGNED
MR. GLENN TIMOTHY KESBY Sep 1970 British,Australian Director 2020-09-10 UNTIL 2023-10-18 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
HOWARD THOMAS May 1945 Nominee Secretary 2002-02-25 UNTIL 2002-02-25 RESIGNED
GERALD DAVID SHAMASH Secretary 2002-02-25 UNTIL 2002-10-02 RESIGNED
MR PHILIP ANTHONY O'HALLORAN Mar 1953 British Secretary 2005-04-01 UNTIL 2011-08-04 RESIGNED
CLIFFORD HARRY ELLIS Mar 1967 British Director 2006-10-26 UNTIL 2007-10-23 RESIGNED
MR JOHN RODNEY MANDER Dec 1946 Director 2005-05-26 UNTIL 2006-03-02 RESIGNED
MRS SARAH JANE EDMISTON Apr 1968 British Director 2019-09-11 UNTIL 2020-09-10 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
MR PHILIP ANTHONY O'HALLORAN Mar 1953 British Director 2005-09-22 UNTIL 2006-10-26 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
RUTH VANESSA TANSLEY PEARSON Feb 1958 British Director 2008-04-17 UNTIL 2008-09-17 RESIGNED
TIMOTHY JOSEPH FLANAGAN Nov 1965 Irish Director 2007-01-25 UNTIL 2008-09-17 RESIGNED
KEVIN FITZMAURICE Jun 1963 British Director 2006-07-05 UNTIL 2009-08-21 RESIGNED
MR JORGE GIL DE GOMEZ Feb 1972 Spanish Director 2011-10-20 UNTIL 2018-09-20 RESIGNED
MR PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM Mar 1956 British Director 2002-02-25 UNTIL 2018-09-20 RESIGNED
SIMON FRANCIS Sep 1974 British Director 2008-04-17 UNTIL 2009-04-27 RESIGNED
DAVID ERNEST MILLS Nov 1942 British Director 2002-10-02 UNTIL 2009-09-24 RESIGNED
MR MANOHER SINGH MATHARU Nov 1978 British Director 2016-09-29 UNTIL 2021-03-10 RESIGNED
MR PAUL JEFFREY MARSHALL May 1961 British Director 2013-09-26 UNTIL 2019-09-11 RESIGNED
DR HORATIO CROOKDALE CHENG Nov 1959 British Director 2006-07-05 UNTIL 2006-12-06 RESIGNED
MR SHELDON MALCOLM Mar 1961 British Director 2016-09-29 UNTIL 2018-09-20 RESIGNED
PATRICK STEPHEN MAHON Jul 1949 Irish Director 2007-07-26 UNTIL 2016-09-29 RESIGNED
MR CHRISTOPHER LONGLEY Oct 1956 British Director 2008-04-17 UNTIL 2014-06-18 RESIGNED
MR ALASTAIR EDWARD LEWIS Jul 1968 British Director 2016-09-29 UNTIL 2022-09-21 RESIGNED

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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

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