WE ARE WATERLOO LTD
LONDON WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD WATERLOO QUARTER BUSINESS ALLIANCE LTD. LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED

Hellopages » Greater London » Lambeth » SE1 7FR

Company number 04381162
Status Active
Incorporation Date 25 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BUILD STUDIOS, 203 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Suite 2 45-46 Lower Marsh London SE1 7RG to Build Studios 203 Westminster Bridge Road London SE1 7FR on 20 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-12-15 . The most likely internet sites of WE ARE WATERLOO LTD are www.wearewaterloo.co.uk, and www.we-are-waterloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. We Are Waterloo Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04381162. We Are Waterloo Ltd has been working since 25 February 2002. The present status of the company is Active. The registered address of We Are Waterloo Ltd is Build Studios 203 Westminster Bridge Road London Se1 7fr. . ATKINS, Simon Charles Timothy is a Director of the company. CHAPMAN, Steven Paul is a Director of the company. CLARK, Ian Keith is a Director of the company. GIL DE GOMEZ, Jorge is a Director of the company. JAGPAL, Gurpreet Singh is a Director of the company. JOHNSON, Michael is a Director of the company. KARSAN VARA, Vinod is a Director of the company. LANGLEY, John is a Director of the company. LEWIS, Alastair Edward is a Director of the company. MALCOLM, Sheldon is a Director of the company. MARSHALL, Paul Jeffrey is a Director of the company. MATHARU, Manoher Singh is a Director of the company. OPPENHEIM, Phillip Anthony Charles Lawrence is a Director of the company. RAMPLEY, Nicholas James is a Director of the company. ROSEN, Hugh Desmond is a Director of the company. RUSHTON, John is a Director of the company. SILLETT, Elizabeth is a Director of the company. Secretary O'HALLORAN, Philip Anthony has been resigned. Secretary SHAMASH, Gerald David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary BANKSIDE CORPORATE SERVICES LTD has been resigned. Director BREEN, Cathleen Mary has been resigned. Director CHENG, Horatio Crookdale, Dr has been resigned. Director DHILLON, Nirvair has been resigned. Director ELLIS, Clifford Harry has been resigned. Director FITZMAURICE, Kevin has been resigned. Director FLANAGAN, Timothy Joseph has been resigned. Director FRANCIS, Simon has been resigned. Director HOLBROW, Timothy Bruce Warren has been resigned. Director INMAN, Edward Oliver has been resigned. Director LAWSON, Carol has been resigned. Director LEATHAM, Simon Charles has been resigned. Director LENAGHAN, John has been resigned. Director LONGLEY, Christopher has been resigned. Director MAHON, Patrick Stephen has been resigned. Director MANDER, John Rodney has been resigned. Director MILLS, David Ernest has been resigned. Director O'HALLORAN, Philip Anthony has been resigned. Director PEARSON, Ruth Vanessa Tansley has been resigned. Director PHILLIPS, Kevin John James has been resigned. Director PHILLIPS, Kevin John James has been resigned. Director REEVES, Alexandra has been resigned. Director RIVERS, Rebecca Jayne has been resigned. Director ROSE, Mary Edith has been resigned. Director ROSEN, Hugh has been resigned. Director RUSSELL, Guy Rivers has been resigned. Director SAGGU, Gurpreet has been resigned. Director SAMUEL, Elizabeth Ann, Lady has been resigned. Director SMITH, Christopher Clayton has been resigned. Director TOWNSEND, John has been resigned. Director TRUSS, Richard, Reverend Canon has been resigned. Director WALZ, Dagmar Hanne has been resigned. Director WARD, Philip has been resigned. Director WATERLOO QUARTER BUSINESS ALLIANCE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATKINS, Simon Charles Timothy
Appointed Date: 19 June 2014
66 years old
Director
CHAPMAN, Steven Paul
Appointed Date: 04 October 2012
43 years old
Director
CLARK, Ian Keith
Appointed Date: 24 September 2009
71 years old
Director
GIL DE GOMEZ, Jorge
Appointed Date: 20 October 2011
53 years old
Director
JAGPAL, Gurpreet Singh
Appointed Date: 29 September 2016
45 years old
Director
JOHNSON, Michael
Appointed Date: 17 April 2008
70 years old
Director
KARSAN VARA, Vinod
Appointed Date: 01 March 2012
66 years old
Director
LANGLEY, John
Appointed Date: 21 March 2013
74 years old
Director
LEWIS, Alastair Edward
Appointed Date: 29 September 2016
57 years old
Director
MALCOLM, Sheldon
Appointed Date: 29 September 2016
64 years old
Director
MARSHALL, Paul Jeffrey
Appointed Date: 26 September 2013
64 years old
Director
MATHARU, Manoher Singh
Appointed Date: 29 September 2016
47 years old
Director
OPPENHEIM, Phillip Anthony Charles Lawrence
Appointed Date: 25 February 2002
69 years old
Director
RAMPLEY, Nicholas James
Appointed Date: 24 September 2015
66 years old
Director
ROSEN, Hugh Desmond
Appointed Date: 18 December 2014
61 years old
Director
RUSHTON, John
Appointed Date: 08 March 2007
76 years old
Director
SILLETT, Elizabeth
Appointed Date: 16 September 2010
49 years old

Resigned Directors

Secretary
O'HALLORAN, Philip Anthony
Resigned: 04 August 2011
Appointed Date: 01 April 2005
Secretary
SHAMASH, Gerald David
Resigned: 02 October 2002
Appointed Date: 25 February 2002
Nominee Secretary
THOMAS, Howard
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Secretary
BANKSIDE CORPORATE SERVICES LTD
Resigned: 31 March 2005
Appointed Date: 02 October 2002
Director
BREEN, Cathleen Mary
Resigned: 20 June 2013
Appointed Date: 20 October 2011
75 years old
Director
CHENG, Horatio Crookdale, Dr
Resigned: 06 December 2006
Appointed Date: 05 July 2006
66 years old
Director
DHILLON, Nirvair
Resigned: 10 June 2009
Appointed Date: 26 July 2007
50 years old
Director
ELLIS, Clifford Harry
Resigned: 23 October 2007
Appointed Date: 26 October 2006
58 years old
Director
FITZMAURICE, Kevin
Resigned: 21 August 2009
Appointed Date: 05 July 2006
62 years old
Director
FLANAGAN, Timothy Joseph
Resigned: 17 September 2008
Appointed Date: 25 January 2007
60 years old
Director
FRANCIS, Simon
Resigned: 27 April 2009
Appointed Date: 17 April 2008
51 years old
Director
HOLBROW, Timothy Bruce Warren
Resigned: 25 February 2011
Appointed Date: 24 September 2009
50 years old
Director
INMAN, Edward Oliver
Resigned: 03 September 2015
Appointed Date: 05 July 2006
76 years old
Director
LAWSON, Carol
Resigned: 14 April 2011
Appointed Date: 17 April 2008
72 years old
Director
LEATHAM, Simon Charles
Resigned: 30 April 2003
Appointed Date: 02 October 2002
53 years old
Director
LENAGHAN, John
Resigned: 17 December 2013
Appointed Date: 09 December 2010
66 years old
Director
LONGLEY, Christopher
Resigned: 18 June 2014
Appointed Date: 17 April 2008
69 years old
Director
MAHON, Patrick Stephen
Resigned: 29 September 2016
Appointed Date: 26 July 2007
76 years old
Director
MANDER, John Rodney
Resigned: 02 March 2006
Appointed Date: 26 May 2005
78 years old
Director
MILLS, David Ernest
Resigned: 24 September 2009
Appointed Date: 02 October 2002
83 years old
Director
O'HALLORAN, Philip Anthony
Resigned: 26 October 2006
Appointed Date: 22 September 2005
72 years old
Director
PEARSON, Ruth Vanessa Tansley
Resigned: 17 September 2008
Appointed Date: 17 April 2008
67 years old
Director
PHILLIPS, Kevin John James
Resigned: 24 September 2009
Appointed Date: 05 July 2006
65 years old
Director
PHILLIPS, Kevin John James
Resigned: 06 October 2004
Appointed Date: 25 February 2002
65 years old
Director
REEVES, Alexandra
Resigned: 31 March 2013
Appointed Date: 24 September 2009
56 years old
Director
RIVERS, Rebecca Jayne
Resigned: 30 September 2014
Appointed Date: 16 September 2010
54 years old
Director
ROSE, Mary Edith
Resigned: 31 March 2006
Appointed Date: 26 May 2005
55 years old
Director
ROSEN, Hugh
Resigned: 25 September 2014
Appointed Date: 18 September 2008
59 years old
Director
RUSSELL, Guy Rivers
Resigned: 30 November 2005
Appointed Date: 07 July 2004
64 years old
Director
SAGGU, Gurpreet
Resigned: 16 September 2010
Appointed Date: 26 May 2005
63 years old
Director
SAMUEL, Elizabeth Ann, Lady
Resigned: 23 October 2007
Appointed Date: 05 April 2006
81 years old
Director
SMITH, Christopher Clayton
Resigned: 26 October 2006
Appointed Date: 25 February 2002
75 years old
Director
TOWNSEND, John
Resigned: 07 July 2004
Appointed Date: 25 February 2002
84 years old
Director
TRUSS, Richard, Reverend Canon
Resigned: 02 October 2002
Appointed Date: 25 February 2002
83 years old
Director
WALZ, Dagmar Hanne
Resigned: 07 December 2009
Appointed Date: 06 December 2007
64 years old
Director
WARD, Philip
Resigned: 24 September 2009
Appointed Date: 18 September 2008
52 years old
Director
WATERLOO QUARTER BUSINESS ALLIANCE
Resigned: 17 April 2008
Appointed Date: 17 April 2008

WE ARE WATERLOO LTD Events

16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Jan 2017
Registered office address changed from Suite 2 45-46 Lower Marsh London SE1 7RG to Build Studios 203 Westminster Bridge Road London SE1 7FR on 20 January 2017
18 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
18 Jan 2017
Change of name notice
13 Oct 2016
Full accounts made up to 31 March 2016
...
... and 128 more events
05 Nov 2002
Secretary resigned
28 Oct 2002
Registered office changed on 28/10/02 from: 12 baylis road waterloo london SE1 7AA
28 Oct 2002
New secretary appointed
05 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

Similar Companies

WE ARE VIVA LTD WE ARE WAREHOUSE CO PROMOTION LTD WE ARE WEB LTD WE ARE WEIRD LTD WE ARE WELLFIT UK LIMITED WE ARE WERE LLP WE ARE WEYMOUTH LIMITED