WE ARE WATERLOO LTD

active Company number 04381162

Private Limited by Guarantee (No Share Capital) · Incorporated on 25th Feb 2002

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SIC code: 82990
Registered office: London, SE1 7FR
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

WE ARE WATERLOO LTD is a private limited by guarantee (no share capital) company based in London. It was incorporated on 25th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

25 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Calderwood	Director	11th Dec 2024		British	View profile
Magdalena Chapman	Director	10th Sep 2020	This company	Polish,British	View profile
Patrick Christie	Director	15th Sep 2021	This company	British	View profile
Michael Johnson	Director	17th Apr 2008	This company	British	View profile
Felicity Maries	Director	10th Sep 2020		British	View profile
Edgar Nelms	Director	15th Sep 2021	This company	American	View profile
Nicholas Rampley	Director	24th Sep 2015		British	View profile
Camilo Salazar	Director	10th Sep 2020	This company	British	View profile

No individual or entity with significant control

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Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Feb 2002
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Feb 2002 Company incorporated
25th Feb 2002 Howard Thomas appointed as Nominee secretary
25th Feb 2002 Howard Thomas resigned as Nominee secretary
25th Feb 2002 Gerald Shamash appointed as Secretary
25th Feb 2002 Christopher Smith appointed as Director
2nd Oct 2002 BANKSIDE CORPORATE SERVICES LTD appointed as Corporate secretary
2nd Oct 2002 Gerald Shamash resigned as Secretary
31st Mar 2005 BANKSIDE CORPORATE SERVICES LTD resigned as Corporate secretary
1st Apr 2005 Philip O'Halloran appointed as Secretary
5th Jul 2006 Horatio Cheng appointed as Director
5th Jul 2006 Kevin Fitzmaurice appointed as Director
5th Jul 2006 Edward Inman appointed as Director
26th Oct 2006 Clifford Ellis appointed as Director
26th Oct 2006 Christopher Smith resigned as Director
6th Dec 2006 Horatio Cheng resigned as Director
25th Jan 2007 Timothy Flanagan appointed as Director
8th Mar 2007 John Rushton appointed as Director
26th Jul 2007 Nirvair Dhillon appointed as Director
23rd Oct 2007 Clifford Ellis resigned as Director
17th Apr 2008 Simon Francis appointed as Director
17th Apr 2008 Michael Johnson appointed as Director
17th Sep 2008 Timothy Flanagan resigned as Director
27th Apr 2009 Simon Francis resigned as Director
10th Jun 2009 Nirvair Dhillon resigned as Director
21st Aug 2009 Kevin Fitzmaurice resigned as Director
24th Sep 2009 Timothy Holbrow appointed as Director
24th Sep 2009 Ian Clark appointed as Director
16th Sep 2010 Elizabeth Sillett appointed as Director
25th Feb 2011 Timothy Holbrow resigned as Director
4th Aug 2011 Philip O'Halloran resigned as Secretary
20th Oct 2011 Cathleen Breen appointed as Director
20th Oct 2011 Jorge Gil De Gomez appointed as Director
1st Mar 2012 Vinod Karsan Vara appointed as Director
4th Oct 2012 Steven Chapman appointed as Director
20th Jun 2013 Cathleen Breen resigned as Director
19th Jun 2014 Simon Atkins appointed as Director
18th Dec 2014 Hugh Rosen appointed as Director
3rd Sep 2015 Edward Inman resigned as Director
24th Sep 2015 Nicholas Rampley appointed as Director
29th Sep 2016 Gurpreet Jagpal appointed as Director
28th Jul 2017 John Rushton resigned as Director
20th Sep 2018 Ian Clark resigned as Director
20th Sep 2018 Jorge Gil De Gomez resigned as Director
20th Sep 2018 Gurpreet Jagpal resigned as Director
20th Sep 2018 Rachel Beach appointed as Director
11th Sep 2019 Vinod Karsan Vara resigned as Director
11th Sep 2019 Sarah Edmiston appointed as Director
10th Sep 2020 Simon Atkins resigned as Director
10th Sep 2020 Sarah Edmiston resigned as Director
10th Sep 2020 Glenn Kesby appointed as Director
10th Sep 2020 Steven Chapman resigned as Director
10th Sep 2020 Camilo Salazar appointed as Director
10th Sep 2020 Felicity Maries appointed as Director
10th Sep 2020 Magdalena Chapman appointed as Director
10th Sep 2020 Charles Tyler appointed as Director
15th Sep 2021 Rachel Beach resigned as Director
15th Sep 2021 Sarah Pittaway appointed as Director
15th Sep 2021 Patrick Christie appointed as Director
15th Sep 2021 Edgar Nelms appointed as Director
21st Sep 2022 Charles Graham appointed as Director
21st Sep 2022 Catherine Baroun appointed as Director
18th Oct 2023 Glenn Kesby resigned as Director
18th Oct 2023 Hugh Rosen resigned as Director
14th Mar 2024 Sarah Pittaway resigned as Director
12th Jun 2024 Charles Graham resigned as Director
12th Jun 2024 Catherine Baroun resigned as Director
11th Dec 2024 George Calderwood appointed as Director
28th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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