56 ST. LUKES MANAGEMENT LTD.
56 ST. LUKE'S AVENUE, LONDON  SW4 7LQ- Active
- Private Limited Company
- Company No. 04725141
- Last Updated: 01 Mar 2024
Company Profile
56 ST. LUKES MANAGEMENT LTD. was incorporated on Monday, April 7, 2003 as a Private Limited Company with registered address in LONDON. 56 ST. LUKES MANAGEMENT LTD. has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 21 years 6 months and 17 days.
Name | 56 ST. LUKES MANAGEMENT LTD. |
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Company number | 04725141 |
Company type | Private Limited Company |
Incorporation date | 07 Apr 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
56 ST. LUKE'S AVENUE LONDON SW4 7LQ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mrs Claire Ruth Mollart Nationality: British |
Dates: Thursday, June 29, 2017 - Wednesday, October 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Guy Arthur Mollart Nationality: British |
Dates: Thursday, June 29, 2017 - Wednesday, October 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Alexander Cowper-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Thomas Benjamin Webb-Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2024, (-267 days left) |
Latest accounts | 30 April 2022 |
Next confirmation statement due | 05 May 2017 |
Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against 56 ST. LUKES MANAGEMENT LTD..
Previous Names
Name | Change Date |
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56 ST. LUKES MANAGEMENT LTD. | 07 Apr 2003 |