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74 Wandsworth Bridge Road Limited LONDON


Founded in 1998, 74 Wandsworth Bridge Road, classified under reg no. 03506530 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BL, London the company has been in the business for twenty two years. Its financial year was closed on 28th February and its latest financial statement was filed on 2020-02-28.

At the moment there are 2 directors in the the company, namely Layla E. and Jan C.. In addition one secretary - Jan C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

74 Wandsworth Bridge Road Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03506530
Date of Incorporation Mon, 9th Feb 1998
Industry Residents property management
End of financial Year 28th February
Company age 22 years old
Account next due date Tue, 30th Nov 2021 (483 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated Sun, 9th Feb 2020

Company staff

Layla E.

Position: Director

Appointed: 08 January 2010

Jan C.

Position: Secretary

Appointed: 18 October 2002

Jan C.

Position: Director

Appointed: 26 February 1998

Katherine R.

Position: Director

Appointed: 06 January 2006

Resigned: 08 January 2010

James M.

Position: Secretary

Appointed: 25 December 2000

Resigned: 29 January 2003

James M.

Position: Director

Appointed: 25 January 2000

Resigned: 29 January 2003

Sheila L.

Position: Director

Appointed: 26 February 1998

Resigned: 01 April 2000

Sheila L.

Position: Secretary

Appointed: 26 February 1998

Resigned: 01 April 2000

Cornelia T.

Position: Director

Appointed: 26 February 1998

Resigned: 06 January 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 February 1998

Resigned: 26 February 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 09 February 1998

Resigned: 26 February 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1998

Resigned: 26 February 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Helen C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Layla E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Layla E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Brian C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-28
Net Worth333  
Balance Sheet
Cash Bank On Hand  333
Net Assets Liabilities  333
Cash Bank In Hand333  
Net Assets Liabilities Including Pension Asset Liability333  
Reserves/Capital
Shareholder Funds333  
Other
Number Shares Allotted 3333
Par Value Share 1111
Share Capital Allotted Called Up Paid333  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Restoration
Accounts for a dormant company made up to 2020-02-28
filed on: 19th, May 2020
Free Download (2 pages)

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