Menna Overview
Here’s a quick overview of WATERLOO NOMINEES LIMITED 👀 — a London based business that started in 1933.
WATERLOO NOMINEES LIMITED
- Company statusactive
- Company No00277688
- Age93 years Incorporated 8 July 1933
- Officers3
Address
35 Queen Anne Street, London, W1G 9HZ, England
WATERLOO NOMINEES LIMITED is an active company incorporated on 8 July 1933 and based in London, England. The company was registered 93 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Resolution
2 Years Ago on 27 Jan 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Statement Of Companys Objects
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLOAN, Sean William | secretary | 18 Jul 2016 | |
| ALEXANDER, William Paul | director | Sep 1954 | 01 Dec 2006 |
| SLOAN, Sean William | director | Oct 1975 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tennants Consolidated Limited | 06 Apr 2016 |
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ALEXANDER, William Paul are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William, COLLIN, Nigel Kenneth Benno Sippel are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William, COLLIN, Nigel Kenneth Benno Sippel are mutual persons.
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William, COLLIN, Nigel Kenneth Benno Sippel, TAYLER, David Robert, ALEXANDER, Kenneth Alston, ALEXANDER, William Bryce are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William, COLLIN, Nigel Kenneth Benno Sippel, TAYLER, David Robert, ALEXANDER, Kenneth Alston, ALEXANDER, William Bryce are mutual persons.
ALEXANDER, William Paul, TAYLER, David Robert are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William, COLLIN, Nigel Kenneth Benno Sippel, TAYLER, David Robert, ALEXANDER, Kenneth Alston, ALEXANDER, William Bryce are mutual persons.
ALEXANDER, William Paul, COLLIN, Nigel Kenneth Benno Sippel, TAYLER, David Robert, ALEXANDER, Kenneth Alston, ALEXANDER, William Bryce are mutual persons.
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William are mutual persons.
ALEXANDER, William Paul, SLOAN, Sean William are mutual persons.
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
ALEXANDER, William Paul are mutual persons.
ALEXANDER, William Paul are mutual persons.
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
ALEXANDER, William Paul are mutual persons.
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
SLOAN, Sean William, COLLIN, Nigel Kenneth Benno Sippel, ALEXANDER, Kenneth Alston are mutual persons.
COLLIN, Nigel Kenneth Benno Sippel are mutual persons.
COLLIN, Nigel Kenneth Benno Sippel are mutual persons.
COLLIN, Nigel Kenneth Benno Sippel are mutual persons.
JOHN C. WALKER LIMITED
ALEXANDER, William Paul, SLOAN, Sean William, ALEXANDER, William Bryce are mutual persons.
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
CHARLES TENNANT & COMPANY, LIMITED
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston, ALEXANDER, William Bryce are mutual persons.
NORTHERN ROAD MARKINGS LIMITED
ALEXANDER, William Paul are mutual persons.
KESTREL THERMO-PLASTICS LIMITED
ALEXANDER, William Paul are mutual persons.
BELGRAVE CONTRACT MANAGEMENT LIMITED
ALEXANDER, William Paul are mutual persons.
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED
ALEXANDER, William Paul, ALEXANDER, Kenneth Alston are mutual persons.
HOPE UK
TAYLER, David Robert are mutual persons.
ANDERSON GIBB & WILSON LIMITED
ALEXANDER, William Bryce are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WATERLOO NOMINEES LIMITED 👀 — a London based business that started in 1933.