Company information:
Waterloo Nominees Limited (No: 00277688)
Address: 35 QUEEN ANNE STREET, LONDON, W1G 9HZ, ENGLAND
Status: Active
Incorporated: 07-Aug-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM PAUL ALEXANDER ( DOB: Sep-1954 From: Dec-2006 )
Current Director: WILLIAM PAUL ALEXANDER ( DOB: Sep-1954 From: Dec-2006 )
Current Director: SEAN WILLIAM SLOAN ( DOB: Oct-1975 From: Dec-2019 )
Current Director: SEAN WILLIAM SLOAN ( DOB: Oct-1975 From: Dec-2019 )
Current Secretary: SEAN WILLIAM SLOAN ( From: Jul-2016 )
Resigned Director: WILLIAM BRYCE ALEXANDER ( DOB: Aug-1918 From: Mar-1991 To: Aug-2005 )
Resigned Director: KENNETH ALSTON ALEXANDER ( DOB: Nov-1928 From: Mar-1991 To: Nov-2008 )
Resigned Director: ROY STANLEY SEARS ( DOB: Feb-1929 From: Mar-1991 To: Feb-1994 )
Resigned Secretary: NIGEL KENNETH BENNO SIPPEL COLLIN ( DOB: Mar-1950 From: Jul-2004 To: Jul-2016 )
Resigned Secretary: ROY STANLEY SEARS ( DOB: Feb-1929 From: Mar-1991 To: Feb-1994 )
Resigned Secretary: DAVID ROBERT TAYLER ( DOB: Apr-1942 From: Feb-1994 To: Jul-2004 )
Persons of Significant Control:
Tennants Consolidated Limited, 12 Upper Belgrave Street, London, SW1X 8BA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 588 | 588 | 594 | 588.0,0.0,588.0,594.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 588 | 588 | 594 | 588.0,0.0,588.0,594.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 588 | 588 | 594 | 594 | 588.0,0.0,588.0,594.0,594.0,0.0,0.0 | |||
| Net assets (liabilities) | 588 | 588 | 588 | 594 | 594 | 594 | 594 | 588.0,588.0,588.0,594.0,594.0,594.0,594.0 |
| Equity / share capital and reserves | 588 | 588 | 588 | 594 | 594 | 594 | 594 | 588.0,588.0,588.0,594.0,594.0,594.0,594.0 |