74 WPV LIMITED (02984274)

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Status :

active

Updated :

8 Nov 2018

Qynn Score :

50

Incorporated :

28 Oct 1994

Type :

ltd

Accounts Due :

31 Jul 2019

Last Accounts :

31 Oct 2017

Directors :

4

Secretaries :

0

Shareholders :

3

Resigned Directors :

7

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

Part First Floor Bedford House,
69-79 Fulham High Street,
Fulham,
London,
England,
SW6 3JW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW

Date From

05/11/2018

Date To

Current

 

Address

24 Thurloe Street London SW7 2LT

Date From

27/10/2014

Date To

05/11/2018

 

Address

24 Thurloe Street, London, SW7 2LT

Date From

27/10/2014

Date To

27/10/2014

Confirmation Statment

8 November 2018

Address Change

5 November 2018

Confirmation Statment

2 November 2017

Accounts

2 November 2017

Accounts

1 November 2016

Confirmation Statment

1 November 2016

Director Details Changed for Ms Monica Zamora

9 November 2015

Annual Return

9 November 2015

Accounts

6 November 2015

Accounts

6 July 2015

Termination of appointment of Marie Louise Cristina Burness

10 March 2015

Director Details Changed for Ms Monica Lopez Zamora

23 January 2015

Annual Return

13 January 2015

Address Change

27 October 2014

Address Change

27 October 2014

Appointment of Mrs Julia Burness-Carey

4 October 2014

Appointment of Mrs Sanchia Katherine Franks

26 September 2014

Accounts

25 July 2014

Second filing

19 March 2014

Second filing

19 March 2014

Annual Return

6 March 2014

Annual Return

6 March 2014

Annual Return

6 March 2014

Second filing

4 March 2014

Termination of appointment of Isaiah Hindoyan

24 February 2014

Termination of appointment of Isaiah Hindoyan

24 February 2014

Annual Return

25 November 2013

Accounts

26 July 2013

Appointment of Sophia Christian Fermor Hesketh

6 March 2013

Appointment of Ms Monica Lopez Zamora

6 March 2013

Director Details Changed for The Honourable Marie Louise Cristina Burness

6 March 2013

Annual Return

24 December 2012

Accounts

24 July 2012

Termination of appointment of Alice Sharples

19 November 2011

Annual Return

19 November 2011

Accounts

22 July 2011

Annual Return

18 January 2011

Director Details Changed for The Honourable Marie Louise Cristina Burness

18 January 2011

Director Details Changed for Alice Deen

17 January 2011

Accounts

22 September 2010

Director Details Changed for Alice Deen

9 December 2009

Director Details Changed for Isaiah Donald Hindoyan

9 December 2009

Director Details Changed for The Honourable Marie Louise Cristina Burness

9 December 2009

Annual Return

9 December 2009

Accounts

2 September 2009

legacy

25 November 2008

Accounts

2 September 2008

legacy

5 December 2007

Accounts

3 September 2007

legacy

23 November 2006

legacy

18 September 2006

legacy

18 September 2006

Accounts

5 September 2006

legacy

5 September 2006

legacy

16 November 2005

Accounts

24 August 2005

legacy

15 November 2004

Accounts

12 August 2004

legacy

13 February 2004

legacy

6 August 2003

Accounts

6 August 2003

legacy

14 October 2002

Accounts

30 September 2002

legacy

4 September 2002

legacy

21 January 2002

legacy

1 October 2001

Accounts

1 October 2001

legacy

12 January 2001

legacy

19 December 2000

Accounts

4 September 2000

legacy

16 December 1999

legacy

16 December 1999

legacy

16 December 1999

Accounts

11 May 1999

legacy

30 November 1998

Accounts

1 September 1998

legacy

29 October 1997

Accounts

1 September 1997

legacy

23 December 1996

Resolutions

24 October 1996

Accounts

24 October 1996

legacy

26 January 1996

selection-of-documents-registered-before-January-1995

1 January 1995

selection-of-documents-registered-before-January-1995

1 January 1995

legacy

5 November 1994

legacy

3 November 1994

Incorporation

28 October 1994

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 WPV LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

08/11/2018

Description

Confirmation statement made on 28/10/2018 with no updates

Type

Address

Date

05/11/2018

Description

Registered office address changed from 24 Thurloe Street London SW7 2LT to Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW on 05/11/2018

Type

Confirmation Statement

Date

02/11/2017

Description

Confirmation statement made on 28/10/2017 with no updates

Type

Accounts

Date

02/11/2017

Description

Accounts for a dormant company made up to 31/10/2017

Type

Accounts

Date

01/11/2016

Description

Accounts for a dormant company made up to 31/10/2016

Type

Confirmation Statement

Date

01/11/2016

Description

Confirmation statement made on 28/10/2016 with updates

Type

Officers

Date

09/11/2015

Description

Directors details changed for Ms Monica Zamora on 09/10/2015

Type

Annual Return

Date

09/11/2015

Description

Annual return made up to 28/10/2015 with full list of shareholders

Type

Accounts

Date

06/11/2015

Description

Accounts for a dormant company made up to 31/10/2015

Type

Accounts

Date

06/07/2015

Description

Accounts for a dormant company made up to 31/10/2014

Type

Officers

Date

10/03/2015

Description

Termination of appointment of Marie Louise Cristina Burness as a director on 10/03/2015

Type

Officers

Date

23/01/2015

Description

Directors details changed for Ms Monica Lopez Zamora on 23/01/2015

Type

Annual Return

Date

13/01/2015

Description

Annual return made up to 28/10/2014 with full list of shareholders

Type

Address

Date

27/10/2014

Description

Registered office address changed from 23 Thurloe Street London SW7 2LT England to 24 Thurloe Street London SW7 2LT on 27/10/2014

Type

Address

Date

27/10/2014

Description

Registered office address changed from 74 Westbourne Park Villas London W2 5EB to 24 Thurloe Street London SW7 2LT on 27/10/2014

Type

Officers

Date

04/10/2014

Description

Appointment of Mrs Julia Burness-Carey as a director on 22/09/2014

Type

Officers

Date

26/09/2014

Description

Appointment of Mrs Sanchia Katherine Franks as a director on 24/09/2014

Type

Accounts

Date

25/07/2014

Description

Accounts for a dormant company made up to 31/10/2013

Type

Document Replacement

Date

19/03/2014

Description

Second filing of AR01 previously delivered to Companies House made up to 28/10/2013

Type

Document Replacement

Date

19/03/2014

Description

Second filing of AR01 previously delivered to Companies House made up to 28/10/2011

Type

Annual Return

Date

06/03/2014

Description

Annual return made up to 28/10/2008 with full list of shareholders

Type

Annual Return

Date

06/03/2014

Description

Annual return made up to 28/10/2007 with full list of shareholders

Type

Annual Return

Date

06/03/2014

Description

Annual return made up to 28/10/2006 with full list of shareholders

Type

Document Replacement

Date

04/03/2014

Description

Second filing of AR01 previously delivered to Companies House made up to 28/10/2009

Type

Officers

Date

24/02/2014

Description

Termination of appointment of Isaiah Hindoyan as a director

Type

Officers

Date

24/02/2014

Description

Termination of appointment of Isaiah Hindoyan as a secretary

Type

Annual Return

Date

25/11/2013

Description

Annual return made up to 28/10/2013 with full list of shareholders

Type

Accounts

Date

26/07/2013

Description

Accounts for a dormant company made up to 31/10/2012

Type

Officers

Date

06/03/2013

Description

Appointment of Sophia Christian Fermor Hesketh as a director

Type

Officers

Date

06/03/2013

Description

Appointment of Ms Monica Lopez Zamora as a director

Type

Officers

Date

06/03/2013

Description

Directors details changed for The Honourable Marie Louise Cristina Burness on 05/03/2013

Type

Annual Return

Date

24/12/2012

Description

Annual return made up to 28/10/2012 with full list of shareholders

Type

Accounts

Date

24/07/2012

Description

Accounts for a dormant company made up to 31/10/2011

Type

Officers

Date

19/11/2011

Description

Termination of appointment of Alice Sharples as a director

Type

Annual Return

Date

19/11/2011

Description

Annual return made up to 28/10/2011 with full list of shareholders

Type

Accounts

Date

22/07/2011

Description

Accounts for a dormant company made up to 31/10/2010

Type

Annual Return

Date

18/01/2011

Description

Annual return made up to 28/10/2010 with full list of shareholders

Type

Officers

Date

18/01/2011

Description

Directors details changed for The Honourable Marie Louise Cristina Burness on 20/09/2010

Type

Officers

Date

17/01/2011

Description

Directors details changed for Alice Deen on 15/12/2010

Type

Accounts

Date

22/09/2010

Description

Accounts for a dormant company made up to 31/10/2009

Type

Officers

Date

09/12/2009

Description

Directors details changed for Alice Deen on 28/10/2009

Type

Officers

Date

09/12/2009

Description

Directors details changed for Isaiah Donald Hindoyan on 28/10/2009

Type

Officers

Date

09/12/2009

Description

Directors details changed for The Honourable Marie Louise Cristina Burness on 28/10/2009

Type

Annual Return

Date

09/12/2009

Description

Annual return made up to 28/10/2009 with full list of shareholders

Type

Accounts

Date

02/09/2009

Description

Accounts for a dormant company made up to 31/10/2008

Type

Annual Return

Date

25/11/2008

Description

legacy

Type

Accounts

Date

02/09/2008

Description

Accounts for a dormant company made up to 31/10/2007

Type

Annual Return

Date

05/12/2007

Description

legacy

Type

Accounts

Date

03/09/2007

Description

Accounts for a dormant company made up to 31/10/2006

Type

Annual Return

Date

23/11/2006

Description

legacy

Type

Officers

Date

18/09/2006

Description

legacy

Type

Officers

Date

18/09/2006

Description

legacy

Type

Accounts

Date

05/09/2006

Description

Accounts for a dormant company made up to 31/10/2005

Type

Officers

Date

05/09/2006

Description

legacy

Type

Annual Return

Date

16/11/2005

Description

legacy

Type

Accounts

Date

24/08/2005

Description

Accounts for a dormant company made up to 31/10/2004

Type

Annual Return

Date

15/11/2004

Description

legacy

Type

Accounts

Date

12/08/2004

Description

Accounts for a dormant company made up to 31/10/2003

Type

Annual Return

Date

13/02/2004

Description

legacy

Type

Annual Return

Date

06/08/2003

Description

legacy

Type

Accounts

Date

06/08/2003

Description

Accounts for a dormant company made up to 31/10/2002

Type

Officers

Date

14/10/2002

Description

legacy

Type

Accounts

Date

30/09/2002

Description

Accounts for a dormant company made up to 31/10/2001

Type

Officers

Date

04/09/2002

Description

legacy

Type

Annual Return

Date

21/01/2002

Description

legacy

Type

Officers

Date

01/10/2001

Description

legacy

Type

Accounts

Date

01/10/2001

Description

Accounts for a dormant company made up to 31/10/2000

Type

Officers

Date

12/01/2001

Description

legacy

Type

Annual Return

Date

19/12/2000

Description

legacy

Type

Accounts

Date

04/09/2000

Description

Accounts for a dormant company made up to 31/10/1999

Type

Officers

Date

16/12/1999

Description

legacy

Type

Officers

Date

16/12/1999

Description

legacy

Type

Annual Return

Date

16/12/1999

Description

legacy

Type

Accounts

Date

11/05/1999

Description

Accounts for a dormant company made up to 31/10/1998

Type

Annual Return

Date

30/11/1998

Description

legacy

Type

Accounts

Date

01/09/1998

Description

Accounts for a dormant company made up to 31/10/1997

Type

Annual Return

Date

29/10/1997

Description

legacy

Type

Accounts

Date

01/09/1997

Description

Accounts for a dormant company made up to 31/10/1996

Type

Annual Return

Date

23/12/1996

Description

legacy

Type

Resolution

Date

24/10/1996

Description

Resolutions

Type

Accounts

Date

24/10/1996

Description

Accounts for a dormant company made up to 31/10/1995

Type

Annual Return

Date

26/01/1996

Description

legacy

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Capital

Date

05/11/1994

Description

legacy

Type

Officers

Date

03/11/1994

Description

legacy

Type

Incorporation

Date

28/10/1994

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 WPV LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/11/2011

Tenure

7 Yrs 7 Mths

Date Joined

06/10/2012

Tenure

6 Yrs 8 Mths

Date Joined

22/09/2014

Tenure

4 Yrs 8 Mths

Date Joined

24/09/2014

Tenure

4 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 WPV LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 WPV LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 WPV LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

28/10/1994

Date Resigned

28/10/1994

Tenure

Type

Director

Date Joined

01/12/2000

Date Resigned

10/03/2015

Tenure

14 Yrs 3 Mths

Type

Director

Date Joined

28/10/1994

Date Resigned

24/02/2014

Tenure

19 Yrs 3 Mths

Type

Director

Date Joined

12/07/2002

Date Resigned

12/08/2011

Tenure

9 Yrs 1 Mth

Type

Director

Date Joined

28/10/1994

Date Resigned

07/08/2006

Tenure

11 Yrs 9 Mths

Type

Director

Date Joined

13/01/1999

Date Resigned

12/07/2002

Tenure

3 Yrs 5 Mths

Type

Director

Date Joined

28/10/1994

Date Resigned

01/12/2000

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

28/10/1994

Date Resigned

13/01/1999

Tenure

4 Yrs 2 Mths

Type

Secretary

Date Joined

07/08/2006

Date Resigned

24/02/2014

Tenure

7 Yrs 6 Mths

Type

Secretary

Date Joined

28/10/1994

Date Resigned

07/08/2006

Tenure

11 Yrs 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 WPV LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 WPV LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 WPV LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.