Waters & Robson Limited

Active00481817 Private limited company
Incorporated
4 May 1950 (76 years)
Previously known as
Waters & Robson,limited (until 10 August 2016)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
1A Wimpole Street
London
W1G 0EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (34 former)
29 July 2026
Appointed Van Marsenille, Sofie as Director
30 June 2026
Resigned Clark, Helen as Director
12 August 2025
Appointed Clark, Helen as Director
30 June 2025
Resigned Green, Peter as Director
25 September 2023
Resigned Tatarzynska, Anna Ewa as Director
25 September 2023
Appointed Green, Peter as Director
24 July 2023
Resigned Davis, Caryn Gail as Director
23 July 2023
Appointed Tatarzynska, Anna Ewa as Director
2 November 2022
Appointed Stojankic, Dusan as Director
2 November 2022
Resigned Woods, Jonathan Mark as Director
26 May 2022
6 October 2021
11 July 2021
11 July 2021
Appointed Leal, Clara Batista Camara as Director
11 July 2021
Resigned Saboya, Renato Penna as Director
20 September 2019
Appointed Davis, Caryn Gail as Director
6 September 2019
Appointed Saboya, Renato Penna as Director
6 September 2019
Resigned Roche, Scott Edward as Director
20 May 2019
Resigned Stewart, Margaret Ann as Director
18 July 2018
Appointed Stewart, Margaret Ann as Director
22 June 2018
Resigned Beadle, Alison Elizabeth as Director
1 January 2018
Resigned Hutton, Sarah Lyndall as Director
2 October 2017
Appointed Cope, Ingrid Natalie as Director
30 September 2017
Resigned Rajbhandary, Anil Raksha as Director
28 February 2017
Appointed Rutten, Ruben Christiaan Stephaan as Director
28 February 2017
Resigned Kearney, Denis Joseph as Director
30 September 2016
Resigned Hofmann, Brenda Brummel as Director
6 July 2016
Appointed Beadle, Alison Elizabeth as Director
6 July 2016
Appointed Rajbhandary, Anil Raksha as Director
14 July 2015
Appointed Hofmann, Brenda Brummel as Director
19 June 2015
Resigned Ruiz, Gonzalo as Director
1 July 2014
Resigned Panizo, Ignacio as Director
27 February 2014
Appointed Hutton, Sarah Lyndall as Director
31 December 2013
Resigned Thomson, Rosemary Boyd as Director
21 August 2013
Resigned Johnson, Livingstone as Director
24 June 2013
Resigned Guha, Sanjay as Director
12 April 2013
Appointed Ruiz, Gonzalo as Director
5 October 2012
Appointed Thomson, Rosemary Boyd as Director
30 August 2012
Resigned Gerber, Barry John as Director
23 April 2012
Appointed Johnson, Livingstone as Director
12 August 2011
Resigned Benda, Martin, Dr as Director
12 August 2011
Resigned Wiegele, Christian as Director
28 July 2011
Appointed Gerber, Barry John as Director
28 July 2011
Appointed Kearney, Denis Joseph as Director
21 March 2011
Appointed Woods, Jonathan Mark as Director
21 March 2011
Appointed Roche, Scott Edward as Director
9 February 2010
Appointed Panizo, Ignacio as Director
8 January 2010
Resigned Smith, Guy Robert as Director
8 December 2009
Appointed Benda, Martin, Dr as Director
8 December 2009
Appointed Wiegele, Christian as Director
4 November 2009
Resigned Kearney, Denis Joseph as Director
29 May 2009
Resigned Matthews, Paul Gabriel as Director
29 May 2009
Resigned Matthews, Paul Gabriel as Secretary
21 November 2008
Appointed Matthews, Paul Gabriel as Director
21 November 2008
Appointed Smith, Guy Robert as Director
21 November 2008
Appointed Guha, Sanjay as Director
21 November 2008
Appointed Matthews, Paul Gabriel as Secretary
21 November 2008
Appointed Kearney, Denis Joseph as Director
21 November 2008
Resigned Robson, Dorothea as Secretary
21 November 2008
Resigned Robson, Anthony Charles as Director
16 November 2007
Resigned Robson, Yvonne Eugenie as Director
28 March 2003
Appointed Robson, Dorothea as Secretary
28 March 2003
Resigned Robson, Michael Eugene as Secretary
28 March 2003
Resigned Robson, Michael Eugene as Director
24 November 1999
Resigned Ward Obe, John Streeton as Director
24 May 1996
Appointed Ward Obe, John Streeton as Director
15 April 1996
Resigned Robson, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04676030

Filings 192

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
9 February 2026Confirmation statement with no updates28 January 2026
3 October 2025Accounts for a small company31 December 2024
Show all 192 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?