74 Wandsworth Bridge Road Limited

General information

Name:

74 Wandsworth Bridge Road Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London

Number: 03506530

Incorporation date: 1998-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

74 Wandsworth Bridge Road came into being in 1998 as a company enlisted under no 03506530, located at EC3M 6BL London at 1st Floor Sackville House. The company has been in business for twenty two years and its current status is active. The enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management. The business latest filed accounts documents were submitted for the period up to February 28, 2019 and the most recent annual confirmation statement was filed on February 9, 2020.

From the data we have gathered, this particular limited company was formed twenty two years ago and has so far been guided by six directors, and out of them two (Layla E. and Jan C.) are still a part of the company. In addition, the director's duties are backed by a secretary - Jan C., who was chosen by the limited company 18 years ago.

Financial data based on annual reports

Company staff

Layla E.

Role: Director

Appointed: 08 January 2010

Latest update: 6 April 2020

Jan C.

Role: Secretary

Appointed: 18 October 2002

Latest update: 6 April 2020

Jan C.

Role: Director

Appointed: 26 February 1998

Latest update: 6 April 2020

People with significant control

Executives who control the firm include: Helen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Layla E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Layla E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 23 February 2021
Confirmation statement last made up date 09 February 2020
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 November 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Restoration
Free Download
Accounts for a dormant company made up to 2019-02-28 (AA)
filed on: 16th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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