Waterloo Nominees Limited

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Waterloo Nominees Limited

00277688•Private Limited With Share Capital

35 Queen Anne Street, London, W1G9HZ
01612054454

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Incorporated

08/07/1933

Company Age

92 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Waterloo Nominees Limited (00277688) is a private limited with share capital incorporated on 08/07/1933 (92 years old) and registered in london, W1G9HZ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/07/1933
W1G9HZ

Financial Overview

Total Assets

£594

Liabilities

£0

Net Assets

£594

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
william paul alexander
director
S
sean william sloan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:21-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Resolution
Category:Resolution
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2005
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:23-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-1999
Legacy
Category:Annual Return
Date:09-04-1999
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-1997
Legacy
Category:Annual Return
Date:04-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-1996
Legacy
Category:Annual Return
Date:27-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-1995
Legacy
Category:Annual Return
Date:21-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1994
Resolution
Category:Resolution
Date:29-09-1994
Legacy
Category:Officers
Date:13-04-1994
Legacy
Category:Annual Return
Date:13-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1993
Legacy
Category:Annual Return
Date:13-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1992
Legacy
Category:Annual Return
Date:25-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1991
Legacy
Category:Annual Return
Date:14-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1990
Legacy
Category:Annual Return
Date:31-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1989
Legacy
Category:Annual Return
Date:26-06-1989

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

35 Queen Anne Street, London, W1G9HZRegistered

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Contact

01612054454
35 Queen Anne Street, London, W1G9HZ