ST LUKE'S PROPERTIES (UK) LTD
27 SAXON HALL, 16 PALACE COURT, LONDON W2 4JA- Active
- Private Limited Company
- Company No. 07972330
- Last Updated: 01 Mar 2024
Company Profile
ST LUKE'S PROPERTIES (UK) LTD was incorporated on Thursday, March 1, 2012 as a Private Limited Company with registered address in LONDON. ST LUKE'S PROPERTIES (UK) LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 15 days.
| Name | ST LUKE'S PROPERTIES (UK) LTD |
|---|---|
| Company number | 07972330 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 SAXON HALL 16 PALACE COURT LONDON W2 4JA |
|---|---|
| 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 |
|---|---|
| Mr Michael Philip Wrennall 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ST LUKE'S PROPERTIES (UK) LTD | 01 Mar 2012 |