Company Information for

WATERLOO SUNSET LIMITED

119 WARDOUR STREET, LONDON, W1F 0UW,

Company Registration Number

10727302

Private Limited Company

Active

About Waterloo Sunset Ltd

WATERLOO SUNSET LIMITED was founded on 2017-04-18 and has its registered office in London. The organisation's status is listed as "Active". Waterloo Sunset Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WATERLOO SUNSET LIMITED
Legal Registered Office
119 WARDOUR STREET
LONDON
W1F 0UW

Filing Information

Company Number10727302
Date formed2017-04-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts03/07/2022
Account next due30/06/2024
Filing return next due16/05/2018
Type of accountsSMALL
Last Datalog update:
2024-10-05 09:08:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Kidd Company Secretary 2017-04-18
Benjamin James Bourne Director DIRECTOR 2017-04-18 UNITED KINGDOM
Angela Daves Director DIRECTOR 2017-04-18 UNITED KINGDOM
Thomas Kidd Director COMPANY DIRECTOR BAR HERO 2017-04-18 UNITED KINGDOM
Bryan Lloyd Director DIRECTOR 2017-04-18 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Benjamin James Bourne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin James Bourne WATERLOO CENTRAL LIMITEDDirector 2018-03-01 CURRENT 2018-03-01 Active
Benjamin James Bourne CAPITAL VACATION CLUB LIMITEDDirector 2015-06-01 CURRENT 2000-05-11 Active
Benjamin James Bourne LEGACY PROPERTIES (LONDON) LIMITEDDirector 2014-11-26 CURRENT 2014-10-23 Active
Benjamin James Bourne LEGACY PROPERTIES (UK) LIMITEDDirector 2014-11-26 CURRENT 2014-10-23 Active
Benjamin James Bourne BOURNE CAPITAL LIMITEDDirector 2014-11-01 CURRENT 2000-11-10 Active
Benjamin James Bourne BOURNE CAPITAL PROPERTIES LIMITEDDirector 2014-11-01 CURRENT 2000-11-10 Active - Proposal to Strike off
Benjamin James Bourne THE PHENE ARMS LIMITEDDirector 2013-12-16 CURRENT 2008-10-01 Dissolved 2016-01-05
Benjamin James Bourne CHINATOWN FOOD COURT LTDDirector 2013-12-16 CURRENT 2005-05-06 Dissolved 2017-01-03
Benjamin James Bourne BARONPORT LIMITEDDirector 2013-12-16 CURRENT 1999-06-10 Active
Benjamin James Bourne CONNECT PROPERTIES (UK) LIMITEDDirector 2013-12-16 CURRENT 2005-08-11 Active
Benjamin James Bourne BOURNE COLLECTION LIMITEDDirector 2013-12-16 CURRENT 2009-04-14 Active - Proposal to Strike off
Benjamin James Bourne LONDON REIT LIMITEDDirector 2013-12-16 CURRENT 2013-10-11 Active - Proposal to Strike off
Benjamin James Bourne THE RONNIE SCOTT'S JAZZ CLUB LIMITEDDirector 2013-12-16 CURRENT 2003-11-19 Active
Benjamin James Bourne HAPPYBADGE PROJECTS LIMITEDDirector 2013-12-16 CURRENT 1993-05-20 Active
Benjamin James Bourne GREENFOUR LIMITEDDirector 2013-12-16 CURRENT 2000-02-15 Active
Benjamin James Bourne HAPPYBADGE LIMITEDDirector 2013-12-16 CURRENT 2005-01-11 Active
Benjamin James Bourne B C LEISURE MANAGEMENT LIMITEDDirector 2013-12-16 CURRENT 2009-04-15 Active
Benjamin James Bourne ROBOURNE LIMITEDDirector 2013-12-16 CURRENT 1991-10-28 Active
Benjamin James Bourne LEISURE BOX LIMITEDDirector 2013-12-16 CURRENT 1958-08-14 Active
Benjamin James Bourne OPTICBLEND LIMITEDDirector 2013-12-16 CURRENT 1998-08-06 Active
Benjamin James Bourne GRANDSEAL LIMITEDDirector 2013-12-16 CURRENT 2000-07-26 Active
Benjamin James Bourne CHEYNE WALK BRASSERIE LIMITEDDirector 2013-12-16 CURRENT 2001-10-18 Active
Benjamin James Bourne RAPPORT PROPERTIES LIMITEDDirector 2013-12-16 CURRENT 2005-07-26 Active
Benjamin James Bourne HARMONY PROPERTIES (UK) LIMITEDDirector 2013-12-16 CURRENT 2005-08-11 Active
Benjamin James Bourne CORE CAPITAL FINANCE LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Benjamin James Bourne LEGACY (LONDON) LIMITEDDirector 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
Benjamin James Bourne BOURNE BUSINESS CENTRES LIMITEDDirector 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off

Related Directorships for Thomas Kidd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Kidd ONE LOVE RESTAURANTS LIMITEDDirector 2013-12-01 CURRENT 2010-12-02 Dissolved 2017-10-24
Thomas Kidd THE ADVENTURE BAR CO LIMITEDDirector 2010-08-24 CURRENT 2010-08-24 Liquidation
Thomas Kidd +VENTURE BATTERSEA LIMITEDDirector 2005-01-27 CURRENT 2005-01-27 Active