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WE ARE WATERLOO LTD - Build Studios, 203 Westminster Bridge Road, London, SE1 7FR, United Kingdom
Company Information
- Company registration number
- 04381162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Build Studios
- 203 Westminster Bridge Road
- London
- SE1 7FR Build Studios, 203 Westminster Bridge Road, London, SE1 7FR UK
Management
- Managing Directors
- JOHNSON, Michael
- LEWIS, Alastair Edward
- RAMPLEY, Nicholas James
- ROSEN, Hugh Desmond
- SILLETT, Elizabeth
- KESBY, Glenn Timothy
- MARIES, Felicity
- SALAZAR, Camilo
- TYLER, Charles Harold Noel
- CHAPMAN, Magdalena
- CHRISTIE, Patrick David
- NELMS, Edgar
- PITTAWAY, Sarah Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2002-02-25
- Age Of Company 2002-02-25 22 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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WE ARE WATERLOO LTD Company Description
- WE ARE WATERLOO LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04381162. Its current trading status is "live". It was registered 2002-02-25. It was previously called WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD. It has declared SIC or NACE codes as "82990". It has 13 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at Build Studios .
Get WE ARE WATERLOO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: We Are Waterloo Ltd - Build Studios, 203 Westminster Bridge Road, London, SE1 7FR, United Kingdom
- 2002-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WE ARE WATERLOO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04381162#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04381162#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04381162#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-11-10) - AA
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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accounts-with-accounts-type-small (2018-10-16) - AA
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keyboard_arrow_right 2017
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change-of-name-notice (2017-01-18) - CONNOT
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resolution (2017-01-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-small (2017-10-19) - AA
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-03-01) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-03-26) - AR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-20) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
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termination-director-company-with-name (2014-07-09) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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accounts-with-accounts-type-full (2014-10-14) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-09-30) - AP01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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termination-director-company-with-name (2013-09-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-01-23) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-06) - AP01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-03-06) - AR01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-03-16) - AR01
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termination-director-company-with-name (2011-04-28) - TM01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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accounts-with-accounts-type-full (2011-10-28) - AA
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appoint-person-director-company-with-name (2011-11-18) - AP01
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termination-secretary-company-with-name (2011-08-04) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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termination-director-company-with-name (2010-09-22) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-05-14) - AR01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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accounts-with-accounts-type-medium (2010-10-06) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-10) - AP01
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resolution (2009-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-09) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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certificate-change-of-name-company (2009-12-21) - CERTNM
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termination-director-company-with-name (2009-10-15) - TM01
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memorandum-articles (2009-10-21) - MEM/ARTS
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legacy (2009-01-12) - 288a
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legacy (2009-01-13) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 288b
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legacy (2009-05-08) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-03-30) - 363a
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legacy (2009-04-29) - 288b
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legacy (2009-06-12) - 288b
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legacy (2009-09-24) - 288b
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accounts-with-accounts-type-small (2009-09-28) - AA
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resolution (2009-10-14) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-25) - 287
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legacy (2008-05-12) - 288b
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legacy (2008-05-20) - 288a
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-small (2008-09-18) - AA
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legacy (2007-05-16) - 288a
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-04-19) - 288b
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legacy (2007-04-26) - 288a
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legacy (2007-06-01) - 288a
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accounts-with-accounts-type-small (2007-09-05) - AA
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legacy (2007-09-18) - 288a
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legacy (2007-11-13) - 363a
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legacy (2007-11-27) - 288c
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legacy (2007-06-26) - 288c
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legacy (2006-09-12) - 288a
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legacy (2006-01-18) - 288a
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legacy (2006-01-18) - 288b
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certificate-change-of-name-company (2006-02-02) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
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legacy (2006-09-12) - 288b
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legacy (2006-12-05) - 288b
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legacy (2006-10-27) - 363s
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legacy (2006-10-27) - 288b
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legacy (2006-09-12) - 363s
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legacy (2006-10-27) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-27) - AA
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legacy (2005-03-17) - 288b
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legacy (2005-07-13) - 288a
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legacy (2005-10-11) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-07) - AA
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legacy (2004-04-26) - 363s
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legacy (2004-02-26) - 288b
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keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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legacy (2003-03-27) - 225
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legacy (2003-03-26) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-05) - 288b
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legacy (2002-10-28) - 287
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legacy (2002-10-28) - 288a
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legacy (2002-03-05) - 288b
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incorporation-company (2002-02-25) - NEWINC
