WE ARE WATERLOO LTD
Active - Accounts Filed
General Information
NAME
WE ARE WATERLOO LTD
COMPANY NUMBER
04381162
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2002
(22 years and 8 months old)
WEBSITE
www.wearewaterloo.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/12/2009
18/01/2017
WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD
View all previous names
LONDON
SE1 7FR
Telephone: 02076201201
TPS: No
Build Studios
203 Westminster Bridge Road
London
SE1 7FR
SE1 7FR
Telephone: 76201201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | Glenn Timothy Kesby (927659827) has left the board |
| 26/01/2024 | Hugh Desmond Rosen (911009738) has left the board |
Credit Risk Overview
Want to learn more about WE ARE WATERLOO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WE ARE WATERLOO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE ARE WATERLOO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2008 - Present (16 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | Glenn Timothy Kesby (927659827) has left the board |
| 26/01/2024 | Hugh Desmond Rosen (911009738) has left the board |
| 05/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Catherine Baroun (930181254) Appointed |
| 04/11/2022 | New Board Member Charles Donald Alexander Graham (918769943) Appointed |
| 02/11/2022 | Alastair Edward Lewis (921546660) has left the board |
| 17/12/2021 | New Board Member Sarah Elizabeth Pittaway (929056445) Appointed |
| 17/12/2021 | New Board Member Patrick David Christie (929056523) Appointed |
| 17/12/2021 | New Board Member Edgar Nelms (929056564) Appointed |
| 17/12/2021 | New Board Member Magdalena Chapman (929056552) Appointed |
| 17/12/2021 | Rachel Helen Beach (921433253) has left the board |
| 14/11/2021 | New Accounts filed |
| 09/09/2021 | Manoher Singh Matharu (920154387) has left the board |
| 22/03/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Charles Harold Noel Tyler (907834614) Appointed |
| 18/11/2020 | Simon Charles Timothy Atkins (918922879) has left the board |
| 18/11/2020 | New Board Member Felicity Maries (927659924) Appointed |
| 18/11/2020 | New Board Member Camilo Salazar (927659841) Appointed |
| 18/11/2020 | New Board Member Glenn Timothy Kesby (927659827) Appointed |
| 21/09/2020 | Sarah Jane Edmiston (926261250) has left the board |
| 21/09/2020 | John Langley (918145459) has left the board |
| 21/09/2020 | Steven Paul Chapman (916205662) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Sarah Jane Edmiston (926261250) Appointed |
| 18/09/2019 | Paul Jeffrey Marshall (918169890) has left the board |
| 18/09/2019 | Vinod Karsan Vara (917230480) has left the board |
| 18/09/2019 | New Board Member Axel Udo Krueger (926243378) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 12/10/2018 | New Board Member Rachel Helen Beach (921433253) Appointed |
| 28/09/2018 | Gurpreet Singh Jagpal (919237572) has left the board |
| 28/09/2018 | Sheldon Malcolm (921568251) has left the board |
| 28/09/2018 | Phillip Anthony Charles Lawrence Oppenheim (905570843) has left the board |
| 28/09/2018 | Jorge Gil De Gomez (916726130) has left the board |
| 28/09/2018 | Ian Keith Clark (910418086) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 01/08/2017 | John Rushton (904907703) has left the board |
| 09/05/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Sheldon Malcolm (921568251) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Gurpreet Singh Jagpal (919237572) Appointed |
| 05/10/2016 | New Board Member Manoher Singh Matharu (920154387) Appointed |
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