Menna Overview

Here’s a quick overview of WATERLOO SUNSET LIMITED 👀 — a London based business that started in 2017.

WATERLOO SUNSET LIMITED

  • Company statusactive
  • Company No10727302
  • Age9 years 3 months Incorporated 18 April 2017
  • Officers4

Address

119 Wardour Street, London, W1F 0UW, England

WATERLOO SUNSET LIMITED is an active company incorporated on 18 April 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56101 Licensed restaurants, 56302 Public houses and bars

  • Accounts

    Available to 30 June 2023. Next accounts due by 30 June 2024

See filing history on Companies House

Latest Activity

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Gazette Notice Compulsory

9 Months Ago on 21 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Apr 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 04 Sep 2024

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Gazette Notice Compulsory

1 Year Ago on 03 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Sep 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 06 Sep 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 16 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 10 Aug 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 10 Aug 2023

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Change To A Person With Significant Control

2 Years Ago on 10 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 10 Aug 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 10 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 10 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 10 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Mar 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 05 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Apr 2022

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 17 Jun 2021

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Confirmation Statement With Updates

5 Years Ago on 17 Jun 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BOURNE, Benjamin Jamesdirector Aug 198918 Apr 2017
DAVIES, Angela Susandirector Oct 195918 Apr 2017
WILLINGHAM-TOXVAERD, Michaeldirector Nov 197405 Sept 2023
WILLINGHAM-TOXVAERD, Sarah Louisedirector Dec 197330 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Adventure Bars Waterloo Limited 15 Apr 2021
Adventure Bar Company Ltd 18 Apr 2017
Rosewheel Ltd 18 Apr 2017

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.