74 WANDSWORTH BRIDGE ROAD LIMITED

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Company number 03506530
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of 74 WANDSWORTH BRIDGE ROAD LIMITED are www.74wandsworthbridgeroad.co.uk, and www.74-wandsworth-bridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. 74 Wandsworth Bridge Road Limited is a Private Limited Company. The company registration number is 03506530. 74 Wandsworth Bridge Road Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of 74 Wandsworth Bridge Road Limited is 235 Old Marylebone Road London Nw1 5qt. . CARR, Jan Mary is a Secretary of the company. CARR, Jan Mary is a Director of the company. EL-DEEB, Layla Jean is a Director of the company. Secretary LEE, Sheila Elizabeth Maud has been resigned. Secretary MARKS, James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEE, Sheila Elizabeth Maud has been resigned. Director MARKS, James has been resigned. Director RAVEN, Katherine Nicola has been resigned. Director TARR, Cornelia Vallance has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARR, Jan Mary
Appointed Date: 18 October 2002
Director
CARR, Jan Mary
Appointed Date: 26 February 1998
67 years old
Director
EL-DEEB, Layla Jean
Appointed Date: 08 January 2010
39 years old

Resigned Directors

Secretary
LEE, Sheila Elizabeth Maud
Resigned: 01 April 2000
Appointed Date: 26 February 1998
Secretary
MARKS, James
Resigned: 29 January 2003
Appointed Date: 25 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1998
Appointed Date: 09 February 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 February 1998
Appointed Date: 09 February 1998
35 years old
Director
LEE, Sheila Elizabeth Maud
Resigned: 01 April 2000
Appointed Date: 26 February 1998
93 years old
Director
MARKS, James
Resigned: 29 January 2003
Appointed Date: 25 January 2000
55 years old
Director
RAVEN, Katherine Nicola
Resigned: 08 January 2010
Appointed Date: 06 January 2006
43 years old
Director
TARR, Cornelia Vallance
Resigned: 06 January 2006
Appointed Date: 26 February 1998
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mrs Helen Rosemary Collins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jan Mary Carr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Layla Jean El-Deeb
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Collins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

74 WANDSWORTH BRIDGE ROAD LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Dec 2016
Micro company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
14 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 59 more events
05 Mar 1998
New director appointed
05 Mar 1998
New director appointed
05 Mar 1998
New secretary appointed;new director appointed
05 Mar 1998
Registered office changed on 05/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
09 Feb 1998
Incorporation

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