WATERLOO SUNSET LIMITED
111 WATERLOO ROAD, LAMBETH SE1 8UL- Active
- Private Limited Company
- Company No. 10727302
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO SUNSET LIMITED was incorporated on Tuesday, April 18, 2017 as a Private Limited Company with registered address in LAMBETH. WATERLOO SUNSET LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 5 months and 14 days.
| Name | WATERLOO SUNSET LIMITED |
|---|---|
| Company number | 10727302 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 WATERLOO ROAD LAMBETH SE1 8UL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Adventure Bars Waterloo Limited Waterloo Road, SE1 8UL |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adventure Bar Company Ltd Castle Hill, SL6 4AA |
Dates: Tuesday, April 18, 2017 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rosewheel Ltd Cornhill, EC3V 3QQ |
Dates: Tuesday, April 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 03 July 2022 |
| Next confirmation statement due | 16 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO SUNSET LIMITED | 18 Apr 2017 |