WATERLOO INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
WATERLOO INVESTMENTS LTD
COMPANY NUMBER
02592027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/03/1991
(33 years and 7 months old)
WEBSITE
http://northacre.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/1999
26/05/1999
CHOQS 331 LIMITED.
View all previous names
LONDON
SW1H 0BF
Telephone: 02079242970
TPS: No
3 Orchard Place
LONDON
SW1H 0BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| WATERLOO INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/01/2024 | Fawad Tariq Khan (930239916) has left the board |
| 25/01/2024 | New Board Member Wafik Ben Mansour (931844804) Appointed |
Credit Risk Overview
Want to learn more about WATERLOO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2024 - Present (9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1993 - Present (31 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Director: 14/03/1993 - Present (31 years and 7 months) Secretary: 14/03/1993 - Present (31 years and 7 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 41 |
View Report |
|
15/02/1995 - Present (29 years and 8 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUAA CAPITAL PSC | N/A | N/A |
| ABU DHABI FINANCIAL GROUP LLC | N/A | N/A |
| SPADILLE LTD | N/A | N/A |
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| N PROPERTY CONSULTANTS LIMITED | Non-Trading | View Report |
| N STUDIO LIMITED | Non-Trading | View Report |
| NILSSON ARCHITECTS LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (5) LIMITED | Company is dissolved | View Report |
| LANCASTER GATE (HYDE PARK) LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (7) LIMITED | Non-Trading | View Report |
| WATERLOO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SQUADRON HOLDINGS | N/A | N/A |
| SQUADRON PROPERTIES | N/A | N/A |
| ASTREA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/01/2024 | Fawad Tariq Khan (930239916) has left the board |
| 25/01/2024 | New Board Member Wafik Ben Mansour (931844804) Appointed |
| 25/01/2024 | New Board Member Otto Dreyer (931844887) Appointed |
| 29/12/2023 | Bechara Raad (930244222) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Bechara Raad (930244222) Appointed |
| 23/11/2022 | New Board Member Fawad Tariq Khan (930239916) Appointed |
| 22/11/2022 | Walid Hatim El-Hindi (928029825) has left the board |
| 15/04/2022 | Niccolo Pio Barattieri Di San Pietro (918123997) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Walid Hatim El-Hindi (928029825) Appointed |
| 03/03/2021 | New Board Member Walid Hatim El-Hindi (928029833) Appointed |
| 18/02/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 13/09/2013 | Jassim Mohamed Alseddiqi (917733925) has left the board |
| 13/09/2013 | New Board Member Niccolo Pio Barattieri Di San Pietro (918123997) Appointed |
| 10/08/2013 | New Accounts filed |
| 03/07/2013 | Mustafa Ghazi Kheriba (917932162) has left the board |
| 03/07/2013 | New Board Member Mustafa Ghazi Kheriba (917733940) Appointed |
| 27/06/2013 | New Board Member Mustafa Ghazi Kheriba (917932162) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 24/06/2013 | Kenneth MacRae (916126839) has left the board |
| 13/05/2013 | Jassim Mohamed Alseddiqi (917797338) has left the board |
| 13/05/2013 | New Board Member Jassim Mohamed Alseddiqi (917733925) Appointed |
| 06/05/2013 | New Company Secretary Kenneth MacRae (917797305) Appointed |
| 06/05/2013 | Klas Bengt Nilsson (903560319) has left the board |
| 06/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/11/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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