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3 ORCHARD PLACE, LONDON, SW1H 0BF
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WATERLOO INVESTMENTS LTD
Private limited with Share Capital
Company is dissolved
14 March 1991
41100 Development of building projects - Development of building projects
Available to 19 Sep 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Wafik Ben Mansour | Director | ||
| Mr Otto Dreyer | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage | Vastint Holding B.v. | SATISFIED | ||
| Third Loan Agreement | Vastint Holding B.v. | SATISFIED | ||
| Second Loan Agreement | Vastint Holding B.v. | SATISFIED | ||
| First Loan Agreement | Vastint Holding B.v. | SATISFIED | ||
| Mortgage | Vastint Holding B.v. | SATISFIED | ||
| Mortgage Debenture | Coutts & Company | SATISFIED | ||
| Legal Mortgage | Coutts & Company | SATISFIED | ||
| Legal Charge | Dunbar Bank PLC | SATISFIED | ||
| Debenture | Dunbar Bank PLC | SATISFIED | ||
| Letter Of Set Off | Dunbar Bank PLC | SATISFIED | ||
| Legal Charge | Dunbar Bank PLC | SATISFIED | ||
| Debenture | Dunbar Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £393,755.00 | £317,099.00 | £226,939.00 | £1,438,126.00 | £555,155.00 |
| Net Worth | £24,931.00 | £5,873,023.00 | £5,131,596.00 | £4,417,657.00 | £3,503,632.00 |
| Total Current Liabilities | £554,400.00 | £475,501.00 | £854,057.00 | £819,319.00 | £815,620.00 |
| Total Current Assets | £579,331.00 | £6,323,564.00 | £5,973,516.00 | £5,218,017.00 | £4,276,105.00 |
Frequently Asked Questions about WATERLOO INVESTMENTS LTD
Detailed answers about WATERLOO INVESTMENTS LTD, including incorporation, status, business activity, and accounts information.
When was WATERLOO INVESTMENTS LTD founded?
WATERLOO INVESTMENTS LTD was officially incorporated on 14 March 1991 and is registered under company number 02592027. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WATERLOO INVESTMENTS LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WATERLOO INVESTMENTS LTD?
WATERLOO INVESTMENTS LTD's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WATERLOO INVESTMENTS LTD do?
WATERLOO INVESTMENTS LTD operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WATERLOO INVESTMENTS LTD's registered address?
The registered office address of WATERLOO INVESTMENTS LTD is 3, Orchard Place, London, Westminster, SW1H 0BF. This is the official address filed with Companies House for legal and statutory correspondence.
Is WATERLOO INVESTMENTS LTD financially stable?
Based on the latest accounts up to 19 Sep 2024, WATERLOO INVESTMENTS LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.