Waterloo Station
London
SE1 8SW
Director Name | Mr David Lowrie |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Chartered Accountant And Director |
Country of Residence | England |
Correspondence Address | Waterloo General Office 4th Floor Waterloo Station London SE1 8SW |
Director Name | Mr Simon Alexander Smith |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2019(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Great Minster House 33 Horseferry Road London SW1P 4DR |
Director Name | Fiona White |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2019(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Great Minster House 33 Horseferry Road London SW1P 4DR |
Director Name | Mr David Clive Bennett |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2019(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Great Minster House 33 Horseferry Road London SW1P 4DR |
Secretary Name | Kisha Barnett |
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Status | Resigned |
Appointed | 16 May 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Great Minster House 33 Horseferry Road London SW1P 4DR |
Director Name | Mr John Paul Doughty |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2019(2 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 June 2022) |
Role | Chartered Engineer & Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Minster House 33 Horseferry Road London SW1P 4DR |
Secretary Name | Mr Craig Andrew Reside |
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Status | Resigned |
Appointed | 29 July 2020(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2022) |
Role | Company Director |
Correspondence Address | Great Minster House 33 Horseferry Road London SW1P 4DR |
Director Name | Mr John Macquarrie |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 04 June 2021(2 years after company formation) |
Appointment Duration | 1 year (resigned 13 June 2022) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Great Minster House 33 Horseferry Road London SW1P 4DR |
Registered Address | Waterloo General Office 4th Floor Waterloo Station London SE1 8SW |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 26 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |