Waterloo Nominees Limited

Company Name	Waterloo Nominees Limited
Directors	William Paul Alexander and Sean William Sloan
Company Status	Active
Company Number	00277688
Category	Private Limited Company
Incorporation Date	8 July 1933(90 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(73 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Secretary Name	Mr Sean William Sloan
Status	Current
Appointed	18 July 2016(83 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Sean William Sloan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(86 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Kenneth Alston Alexander
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(57 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Crookham Thatcham Berkshire RG19 8ED

Director Name	William Bryce Alexander
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(57 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Playden Chipstead Surrey CR5 3PQ

Director Name	Roy Stanley Sears
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(57 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 1994)
Role	Secretary
Correspondence Address	37 Broadhurst Ashtead Surrey KT21 1QD

Secretary Name	Roy Stanley Sears
Nationality	British
Status	Resigned
Appointed	14 March 1991(57 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	37 Broadhurst Ashtead Surrey KT21 1QD

Secretary Name	Mr David Robert Tayler
Nationality	British
Status	Resigned
Appointed	11 February 1994(60 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Secretary Name	Nigel Kenneth Benno Sippel Collin
Nationality	British
Status	Resigned
Appointed	30 July 2004(71 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Contact

Website	tennants.net

Location

Registered Address	35 Queen Anne Street London W1G 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Tennants Consolidated LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

8 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
3 March 2023	Director's details changed for Mr William Paul Alexander on 1 July 2021 (2 pages)
23 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
7 January 2022	Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022 (1 page)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 February 2020	Appointment of Mr Sean William Sloan as a director on 31 December 2019 (2 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
12 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
18 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1X 0BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1X 0BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1X 0BP on 1 February 2012 (1 page)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 March 2009	Return made up to 14/03/09; full list of members (3 pages)
16 March 2009	Return made up to 14/03/09; full list of members (3 pages)
1 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 November 2008	Appointment terminated director kenneth alexander (2 pages)
28 November 2008	Appointment terminated director kenneth alexander (2 pages)
1 April 2008	Return made up to 14/03/08; full list of members (4 pages)
1 April 2008	Return made up to 14/03/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 March 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
10 April 2006	Return made up to 14/03/06; full list of members (6 pages)
10 April 2006	Return made up to 14/03/06; full list of members (6 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
18 March 2005	Return made up to 14/03/05; full list of members (7 pages)
18 March 2005	Return made up to 14/03/05; full list of members (7 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 14/03/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 April 2004	Return made up to 14/03/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 March 2003	Return made up to 14/03/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 March 2003	Return made up to 14/03/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 April 2002	Return made up to 14/03/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 April 2002	Return made up to 14/03/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 March 2001	Return made up to 14/03/01; full list of members (6 pages)
27 March 2001	Return made up to 14/03/01; full list of members (6 pages)
23 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 March 2000	Return made up to 14/03/00; full list of members (6 pages)
23 March 2000	Return made up to 14/03/00; full list of members (6 pages)
23 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 April 1999	Return made up to 14/03/99; no change of members (4 pages)
9 April 1999	Return made up to 14/03/99; no change of members (4 pages)
21 April 1998	Return made up to 14/03/98; full list of members (6 pages)
21 April 1998	Return made up to 14/03/98; full list of members (6 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 May 1997	Return made up to 14/03/97; full list of members (6 pages)
4 May 1997	Return made up to 14/03/97; full list of members (6 pages)
27 March 1996	Return made up to 14/03/96; no change of members (4 pages)
27 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 March 1996	Return made up to 14/03/96; no change of members (4 pages)
27 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 April 1995	Return made up to 14/03/95; no change of members (4 pages)
21 April 1995	Return made up to 14/03/95; no change of members (4 pages)
8 July 1933	Incorporation (14 pages)
8 July 1933	Incorporation (14 pages)

Waterloo Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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