WATERLOO NOMINEES LIMITED
35 QUEEN ANNE STREET, LONDON W1G 9HZ- Active
- Private Limited Company
- Company No. 00277688
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO NOMINEES LIMITED was incorporated on Saturday, July 8, 1933 as a Private Limited Company with registered address in LONDON. WATERLOO NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 91 years 7 months and 15 days.
| Name | WATERLOO NOMINEES LIMITED |
|---|---|
| Company number | 00277688 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 QUEEN ANNE STREET LONDON W1G 9HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tennants Consolidated Limited Upper Belgrave Street, SW1X 8BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against WATERLOO NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO NOMINEES LIMITED | 08 Jul 1933 |