This company is commonly known as 11 St Lukes Road Limited. The company was founded 25 years ago and was given the registration number 03706252. The firm's registered office is in . You can find them at 11 St Lukes Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 11 ST LUKES ROAD LIMITED |
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Company Number | : | 03706252 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 February 1999 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 St Lukes Road, London, W11 1DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11 St Lukes Road, London, W11 1DB | Secretary | 25 July 2005 | Active |
Belchester House, Coldstream, Berwickshire, England, TD12 4JB | Director | 28 November 2023 | Active |
Binjai Crest, 69 Jalan Kampong Chantek, Singapore, Singapore, 588635 | Director | 28 October 2003 | Active |
Flat 5, St. Lukes Road, London, England, W11 1DB | Director | 28 November 2023 | Active |
Garden Flat, 11 St Lukes Road, London, W11 1DB | Director | 02 February 1999 | Active |
11 St Lukes Road, London, W11 1DB | Secretary | 02 February 1999 | Active |
Top Flat, 11 St Lukes Road, London, W11 1DB | Secretary | 09 March 2000 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 02 February 1999 | Active |
1st Floor Flat, 11 Saint Lukes Road, London, W11 1DB | Director | 01 May 1999 | Active |
11 St Lukes Road, London, W11 1DB | Director | 02 February 1999 | Active |
Top Flat, 11 St Lukes Road, London, W11 1DB | Director | 02 February 1999 | Active |
11 St Lukes Road, London, W11 1DB | Director | 02 February 1999 | Active |
9, Rue Yvon Villarceau, Paris, France, 75116 | Director | 14 June 2011 | Active |
11, St Luke's Road, London, W11 1DB | Director | 29 September 2008 | Active |
11 St Lukes Road, London, W11 1DB | Director | 02 February 1999 | Active |
11 St Lukes Road, London, W11 1DB | Director | 17 July 2014 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 02 February 1999 | Active |
Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Officers | Termination director company with name termination date. | Download |
2023-11-28 | Officers | Termination director company with name termination date. | Download |
2023-11-28 | Officers | Termination director company with name termination date. | Download |
2023-11-28 | Officers | Appoint person director company with name date. | Download |
2023-11-28 | Officers | Appoint person director company with name date. | Download |
2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-14 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-04 | Officers | Change person director company with change date. | Download |
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