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Nom

Waterloo Sunset Limited
Adresse
The Rooftop
111 - 117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 juin 2017
Company Register Address 119 Wardour Street
Lambeth
W1F 0UW
Société Numéro de Registre 10727302 Show on Companies House
Accountssmall
last accounts made up to 3 juillet 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Adventure Bars Waterloo Limited Status: Active Notified: 15/04/2021 Companies House Number: 12832617 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rosewheel Ltd Status: Active Notified: 18/04/2017 Companies House Number: 04689944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Adventure Bar Company Ltd Status: Ceased Notified: 18/04/2017 Ceased: 15/04/2021 Companies House Number: 07354704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bourne, Benjamin James London, England Status: Active Notified: 18/04/2017 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Angela London, England Status: Active Notified: 18/04/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Angela Susan London, England Status: Active Notified: 18/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willingham-Toxvaerd, Michael Lambeth Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Willingham-Toxvaerd, Sarah Louise Lambeth Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kidd, Thomas London, England Status: Ceased Notified: 18/04/2017 Ceased: 05/09/2023 Date of Birth: 08/1981 Occupation: Company Director Bar Hero Role: Director Country of Residence: England Nationality: English
    Kidd, Thomas London, England Status: Ceased Notified: 18/04/2017 Ceased: 05/09/2023 Role: Secretary
    Rolph, Toby John Lambeth Status: Ceased Notified: 14/05/2021 Ceased: 30/11/2023 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British