74 WPV LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT

Company number 02984274
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 24 THURLOE STREET, LONDON, SW7 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Director's details changed for Ms Monica Zamora on 9 October 2015. The most likely internet sites of 74 WPV LIMITED are www.74wpv.co.uk, and www.74-wpv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. 74 Wpv Limited is a Private Limited Company. The company registration number is 02984274. 74 Wpv Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of 74 Wpv Limited is 24 Thurloe Street London Sw7 2lt. . BURNESS-CAREY, Julia is a Director of the company. FRANKS, Sanchia Katherine is a Director of the company. HESKETH, Sophia Christian Fermor is a Director of the company. ZAMORA, Monica is a Director of the company. Secretary HERBERT, Gabriel Anne has been resigned. Secretary HINDOYAN, Isaiah Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNESS, Marie Louise Cristina, The Honourable has been resigned. Director HERBERT, Gabriel Anne has been resigned. Director HINDOYAN, Isaiah Donald has been resigned. Director MOSS, Margaret Ann has been resigned. Director SHARPLES, Alice has been resigned. Director STACEY, Sarah Alison Margaret has been resigned. Director WILLIAMS, Errol Ivor has been resigned. The company operates in "Residents property management".


Current Directors

Director
BURNESS-CAREY, Julia
Appointed Date: 22 September 2014
47 years old
Director
FRANKS, Sanchia Katherine
Appointed Date: 24 September 2014
67 years old
Director
HESKETH, Sophia Christian Fermor
Appointed Date: 01 November 2011
41 years old
Director
ZAMORA, Monica
Appointed Date: 06 October 2012
52 years old

Resigned Directors

Secretary
HERBERT, Gabriel Anne
Resigned: 07 August 2006
Appointed Date: 28 October 1994
Secretary
HINDOYAN, Isaiah Donald
Resigned: 24 February 2014
Appointed Date: 07 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
BURNESS, Marie Louise Cristina, The Honourable
Resigned: 10 March 2015
Appointed Date: 01 December 2000
75 years old
Director
HERBERT, Gabriel Anne
Resigned: 07 August 2006
Appointed Date: 28 October 1994
70 years old
Director
HINDOYAN, Isaiah Donald
Resigned: 24 February 2014
Appointed Date: 28 October 1994
69 years old
Director
MOSS, Margaret Ann
Resigned: 13 January 1999
Appointed Date: 28 October 1994
75 years old
Director
SHARPLES, Alice
Resigned: 12 August 2011
Appointed Date: 12 July 2002
43 years old
Director
STACEY, Sarah Alison Margaret
Resigned: 12 July 2002
Appointed Date: 13 January 1999
76 years old
Director
WILLIAMS, Errol Ivor
Resigned: 01 December 2000
Appointed Date: 28 October 1994
63 years old

74 WPV LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
09 Nov 2015
Director's details changed for Ms Monica Zamora on 9 October 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
06 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 71 more events
24 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1996
Return made up to 28/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1994
Ad 02/11/94--------- £ si 2@1=2 £ ic 2/4
03 Nov 1994
Secretary resigned
28 Oct 1994
Incorporation

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