Waterloo Investments Ltd

Company Name	Waterloo Investments Ltd
Directors	Wafik Ben Mansour and Otto Dreyer
Company Status	Active
Company Number	02592027
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Wafik Ben Mansour
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Tunisian
Status	Current
Appointed	10 January 2024(32 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Otto Dreyer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	10 January 2024(32 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr John Robert Gordon Hunter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(2 years after company formation)
Appointment Duration	16 years, 11 months (resigned 11 February 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	69 Wandsworth Common West Side London SW18 2ED

Director Name	Mr Klas Bengt Nilsson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 1993(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 01 May 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	34 Walpole Street London SW3 4QS

Secretary Name	Mr Klas Bengt Nilsson
Nationality	Swedish
Status	Resigned
Appointed	14 March 1993(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Walpole Street London SW3 4QS

Director Name	Peter Michael Ian Catto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 February 2003)
Role	Chartered Accountant
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Mr Manish Kumar Santilale
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(13 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ridge Lane Watford Hertfordshire WD17 4TQ

Director Name	Mr Kenneth Macrae
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Jassim Mohamed Alseddiqi
Date of Birth	May 1984 (Born 40 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	01 May 2013(22 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 11 September 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Secretary Name	Mr Kenneth Macrae
Status	Resigned
Appointed	01 May 2013(22 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 June 2013)
Role	Company Director
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Mustafa Ghazi Kheriba
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 2013(22 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr NiccolÒ Pio Barattieri Di San Pietro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 September 2013(22 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Albion Riverside 8 Hester Road London SW11 4AX

Director Name	Mr Walid Hatim El-Hindi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2021(29 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Bechara Raad
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Emirati
Status	Resigned
Appointed	08 November 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Fawad Tariq Khan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	32 Al Khatem Tower Abu Dhabi Global Market Square Abu Dhabi 112230

Contact

Website	northacre.co.uk
Email address	[email protected]
Telephone	020 73498000
Telephone region	London

Location

Registered Address	3 Orchard Place London SW1H 0BF
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Northacre PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,619,304
Gross Profit	£3,442,089
Net Worth	-£2,421,308
Cash	£79,007
Current Liabilities	£3,936,616

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

6 October 1999	Delivered on: 16 October 1999 Satisfied on: 8 July 2000 Persons entitled: Vastint Holding B.V. Classification: First loan agreement Secured details: Â£200,000.00 and all other sums due from the company to the chargee under a loan agreement or investigating any event of default. Particulars: The benefit of a development agreement made 4/12/96,as amended by a deed of variation dated 20/7/98. see the mortgage charge document for full details. Fully Satisfied
20 July 1998	Delivered on: 4 August 1998 Satisfied on: 16 October 2008 Persons entitled: Vastint Holding B.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the loan agreement. Particulars: Land and buildings at 48 old church street london SW3 5BY t/n NGL142406. Fully Satisfied
15 January 1998	Delivered on: 17 January 1998 Satisfied on: 16 October 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1997	Delivered on: 5 September 1997 Satisfied on: 16 October 2008 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 old church street london SW3 t/n NGL142406. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 November 1993	Delivered on: 9 December 1993 Satisfied on: 16 October 2008 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-53 clapham common west side clapham in the L.B. of wandsworth t/n-LN190107 including all fixtures and fittings fixed plant and machinery. Fully Satisfied
26 November 1993	Delivered on: 9 December 1993 Satisfied on: 23 April 1999 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied
2 October 1992	Delivered on: 5 October 1992 Satisfied on: 23 April 1999 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to thecredit of the company in or earned by thecompany on a designated account (the deposit) maintained by the company with the bank. Fully Satisfied
2 October 1992	Delivered on: 5 October 1992 Satisfied on: 23 April 1999 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 cranley mews in the royal borough of kensington and chelsea in greater londonwith all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1978). Fully Satisfied
20 November 2008	Delivered on: 29 November 2008 Satisfied on: 4 November 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 October 1999	Delivered on: 16 October 1999 Satisfied on: 8 July 2000 Persons entitled: Vastint Holding B.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a third loan agreement of even date. Particulars: F/Hold land/blds at 48 old church st,london SW3 5BY; ngl 142406. Fully Satisfied
6 October 1999	Delivered on: 16 October 1999 Satisfied on: 8 July 2000 Persons entitled: Vastint Holding B.V. Classification: Third loan agreement Secured details: Â£350,000.00 and all other sums due from the company to the chargee under the loan agreement or investigating any event of default. Particulars: The benefit of a development agreement dated 4/12/96,as amended by a deed of variation dated 20/7/98; f/hold land/blds at 48 old church st,london SW3 5BY; t/no ngl 142406. see the mortgage charge document for full details. Fully Satisfied
6 October 1999	Delivered on: 16 October 1999 Satisfied on: 8 July 2000 Persons entitled: Vastint Holding B.V. Classification: Second loan agreement Secured details: Â£200,000.00 and all other sums due from the company to the chargee under the loan agreement or investigating any event of default. Particulars: The benefit of a development agreement dated 4/12/96,as amended by a deed of variation dated 20/7/98. see the mortgage charge document for full details. Fully Satisfied
2 October 1992	Delivered on: 5 October 1992 Satisfied on: 22 August 1997 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

26 June 2023	Registered office address changed from 6-8 Greencoat Place London SW1P 1PL England to 3 Orchard Place London SW1H 0BF on 26 June 2023 (1 page)
22 April 2023	Full accounts made up to 31 December 2022 (18 pages)
24 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
21 November 2022	Appointment of Mr Fawad Tariq Khan as a director on 8 November 2022 (2 pages)
21 November 2022	Director's details changed for Mr Bechara Raad on 21 November 2022 (2 pages)
21 November 2022	Appointment of Mr Bechara Raad as a director on 8 November 2022 (2 pages)
18 November 2022	Termination of appointment of Walid Hatim El-Hindi as a director on 8 November 2022 (1 page)
28 September 2022	Registered office address changed from 8 Albion Riverside 8 Hester Road London SW11 4AX to 6-8 Greencoat Place London SW1P 1PL on 28 September 2022 (1 page)
13 April 2022	Termination of appointment of Niccolò Pio Barattieri Di San Pietro as a director on 31 March 2022 (1 page)
30 March 2022	Full accounts made up to 31 December 2021 (19 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 March 2021	Appointment of Mr Walid Hatim El-Hindi as a director on 1 March 2021 (2 pages)
24 February 2021	Termination of appointment of Mustafa Ghazi Kheriba as a director on 24 February 2021 (1 page)
15 February 2021	Full accounts made up to 31 December 2020 (19 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (18 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
13 February 2019	Full accounts made up to 31 December 2018 (16 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
30 August 2018	Change of details for Northacre Plc as a person with significant control on 13 July 2018 (2 pages)
16 March 2018	Full accounts made up to 31 December 2017 (15 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (14 pages)
30 May 2017	Full accounts made up to 31 December 2016 (14 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 May 2016	Full accounts made up to 31 December 2015 (12 pages)
18 May 2016	Full accounts made up to 31 December 2015 (12 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
14 May 2015	Full accounts made up to 31 December 2014 (12 pages)
14 May 2015	Full accounts made up to 31 December 2014 (12 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
28 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
28 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 July 2014	Full accounts made up to 28 February 2014 (12 pages)
25 July 2014	Full accounts made up to 28 February 2014 (12 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
11 September 2013	Termination of appointment of Jassim Alseddiqi as a director (1 page)
11 September 2013	Termination of appointment of Jassim Alseddiqi as a director (1 page)
11 September 2013	Appointment of Mr NiccolÃ² Pio Barattieri Di San Pietro as a director (2 pages)
11 September 2013	Appointment of Mr NiccolÃ² Pio Barattieri Di San Pietro as a director (2 pages)
2 August 2013	Full accounts made up to 28 February 2013 (12 pages)
2 August 2013	Full accounts made up to 28 February 2013 (12 pages)
25 June 2013	Appointment of Mr Mustafa Ghazi Kheriba as a director (2 pages)
25 June 2013	Appointment of Mr Mustafa Ghazi Kheriba as a director (2 pages)
20 June 2013	Termination of appointment of Kenneth Macrae as a secretary (1 page)
20 June 2013	Termination of appointment of Kenneth Macrae as a director (1 page)
20 June 2013	Termination of appointment of Kenneth Macrae as a secretary (1 page)
20 June 2013	Termination of appointment of Kenneth Macrae as a director (1 page)
2 May 2013	Appointment of Mr Jassim Mohamed Alseddiqi as a director (2 pages)
2 May 2013	Appointment of Mr Kenneth Macrae as a secretary (1 page)
2 May 2013	Termination of appointment of Klas Nilsson as a director (1 page)
2 May 2013	Termination of appointment of Klas Nilsson as a secretary (1 page)
2 May 2013	Appointment of Mr Kenneth Macrae as a secretary (1 page)
2 May 2013	Termination of appointment of Klas Nilsson as a director (1 page)
2 May 2013	Appointment of Mr Jassim Mohamed Alseddiqi as a director (2 pages)
2 May 2013	Termination of appointment of Klas Nilsson as a secretary (1 page)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 29 February 2012 (13 pages)
7 September 2012	Full accounts made up to 29 February 2012 (13 pages)
5 December 2011	Full accounts made up to 28 February 2011 (14 pages)
5 December 2011	Full accounts made up to 28 February 2011 (14 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Termination of appointment of Manish Santilale as a director (1 page)
28 July 2011	Termination of appointment of Manish Santilale as a director (1 page)
28 July 2011	Appointment of Mr Kenneth Macrae as a director (2 pages)
28 July 2011	Appointment of Mr Kenneth Macrae as a director (2 pages)
2 February 2011	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on 2 February 2011 (1 page)
1 December 2010	Full accounts made up to 28 February 2010 (15 pages)
1 December 2010	Full accounts made up to 28 February 2010 (15 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
24 February 2010	Termination of appointment of John Hunter as a director (1 page)
24 February 2010	Termination of appointment of John Hunter as a director (1 page)
5 January 2010	Full accounts made up to 28 February 2009 (14 pages)
5 January 2010	Full accounts made up to 28 February 2009 (14 pages)
10 November 2009	Director's details changed for Mr. John Robert Gordon Hunter on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Klas Bengt Nilsson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Manish Kumar Santilale on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr. John Robert Gordon Hunter on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Manish Kumar Santilale on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Klas Bengt Nilsson on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 June 2009	Registered office changed on 03/06/2009 from the inner court 48 old church street london SW3 5BY (1 page)
3 June 2009	Registered office changed on 03/06/2009 from the inner court 48 old church street london SW3 5BY (1 page)
29 January 2009	Return made up to 31/10/08; full list of members (4 pages)
29 January 2009	Return made up to 31/10/08; full list of members (4 pages)
21 December 2008	Full accounts made up to 29 February 2008 (14 pages)
21 December 2008	Full accounts made up to 29 February 2008 (14 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 December 2007	Full accounts made up to 28 February 2007 (14 pages)
20 December 2007	Full accounts made up to 28 February 2007 (14 pages)
7 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2006	Full accounts made up to 28 February 2006 (15 pages)
28 December 2006	Full accounts made up to 28 February 2006 (15 pages)
7 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Return made up to 31/10/05; full list of members (7 pages)
14 December 2005	Return made up to 31/10/05; full list of members (7 pages)
17 November 2005	Full accounts made up to 28 February 2005 (14 pages)
17 November 2005	Full accounts made up to 28 February 2005 (14 pages)
30 November 2004	Full accounts made up to 29 February 2004 (15 pages)
30 November 2004	Return made up to 31/10/04; full list of members (7 pages)
30 November 2004	Return made up to 31/10/04; full list of members (7 pages)
30 November 2004	Full accounts made up to 29 February 2004 (15 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
3 December 2003	Full accounts made up to 28 February 2003 (14 pages)
3 December 2003	Full accounts made up to 28 February 2003 (14 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
9 February 2003	Return made up to 07/01/03; full list of members (7 pages)
9 February 2003	Return made up to 07/01/03; full list of members (7 pages)
19 November 2002	Full accounts made up to 28 February 2002 (10 pages)
19 November 2002	Full accounts made up to 28 February 2002 (10 pages)
10 January 2002	Return made up to 07/01/02; full list of members (7 pages)
10 January 2002	Return made up to 07/01/02; full list of members (7 pages)
28 September 2001	Full accounts made up to 28 February 2001 (13 pages)
28 September 2001	Full accounts made up to 28 February 2001 (13 pages)
7 February 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2000	Full accounts made up to 28 February 2000 (14 pages)
18 August 2000	Full accounts made up to 28 February 2000 (14 pages)
8 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2000	Return made up to 07/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2000	Return made up to 07/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 1999	Full accounts made up to 28 February 1999 (14 pages)
10 November 1999	Full accounts made up to 28 February 1999 (14 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Accounting reference date shortened from 01/08/99 to 28/02/99 (1 page)
23 July 1999	Accounting reference date shortened from 01/08/99 to 28/02/99 (1 page)
26 May 1999	Company name changed choqs 331 LIMITED.\certificate issued on 26/05/99 (2 pages)
26 May 1999	Company name changed choqs 331 LIMITED.\certificate issued on 26/05/99 (2 pages)
24 May 1999	Company name changed northacre LTD.\certificate issued on 24/05/99 (2 pages)
24 May 1999	Company name changed northacre LTD.\certificate issued on 24/05/99 (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999	Full accounts made up to 31 July 1998 (15 pages)
7 April 1999	Full accounts made up to 31 July 1998 (15 pages)
16 March 1999	Return made up to 07/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1999	Return made up to 07/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Return made up to 07/01/98; full list of members (6 pages)
5 February 1998	Return made up to 07/01/98; full list of members (6 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
5 September 1997	Particulars of mortgage/charge (7 pages)
5 September 1997	Particulars of mortgage/charge (7 pages)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997	Full accounts made up to 31 July 1996 (12 pages)
4 June 1997	Full accounts made up to 31 July 1996 (12 pages)
13 January 1997	Return made up to 07/01/97; change of members (6 pages)
13 January 1997	Return made up to 07/01/97; change of members (6 pages)
23 August 1996	Registered office changed on 23/08/96 from: 64 bury walk london SW3 6QB (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 64 bury walk london SW3 6QB (1 page)
12 July 1996	Company name changed north acre LIMITED\certificate issued on 15/07/96 (2 pages)
12 July 1996	Company name changed north acre LIMITED\certificate issued on 15/07/96 (2 pages)
3 June 1996	Full accounts made up to 31 July 1995 (12 pages)
3 June 1996	Full accounts made up to 31 July 1995 (12 pages)
26 January 1996	Return made up to 05/01/96; no change of members (4 pages)
26 January 1996	Return made up to 05/01/96; no change of members (4 pages)
9 May 1995	Full accounts made up to 31 July 1994 (11 pages)
9 May 1995	Full accounts made up to 31 July 1994 (11 pages)
23 March 1995	Registered office changed on 23/03/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
23 March 1995	Registered office changed on 23/03/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 March 1991	Incorporation (15 pages)
14 March 1991	Incorporation (15 pages)

Waterloo Investments Ltd

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