ST LUKE'S COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9PY

Company number 03101400
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address 18 DUKES ROAD, LONDON, WC1H 9PY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of ST LUKE'S COMMUNICATIONS LIMITED are www.stlukescommunications.co.uk, and www.st-luke-s-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Luke S Communications Limited is a Private Limited Company. The company registration number is 03101400. St Luke S Communications Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of St Luke S Communications Limited is 18 Dukes Road London Wc1h 9py. . CORLETT, Catherine Ann Margaret is a Secretary of the company. HENDERSON, Neil Kenneth Fraser is a Director of the company. HULSE, Daniel is a Director of the company. VIZARD, Julian is a Director of the company. YOUNG, Alan is a Director of the company. Secretary ADAMS, Karl has been resigned. Secretary BOTTERILL, Andrew Douglas has been resigned. Secretary GRANGE, John Andrew has been resigned. Secretary THOMSON, Neil Alexander has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ABRAHAM, David has been resigned. Director LAW, Andrew Jonathan, Parker has been resigned. Director MEYER, Fred J has been resigned. Director TEER, Philip Richard has been resigned. Director THOMSON, Neil Alexander has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CORLETT, Catherine Ann Margaret
Appointed Date: 14 November 2016
Director
HENDERSON, Neil Kenneth Fraser
Appointed Date: 07 May 2002
60 years old
Director
HULSE, Daniel
Appointed Date: 04 August 2015
46 years old
Director
VIZARD, Julian
Appointed Date: 04 April 2007
58 years old
Director
YOUNG, Alan
Appointed Date: 04 April 2007
60 years old

Resigned Directors

Secretary
ADAMS, Karl
Resigned: 10 November 2016
Appointed Date: 16 August 2011
Secretary
BOTTERILL, Andrew Douglas
Resigned: 16 August 2011
Appointed Date: 28 January 2008
Secretary
GRANGE, John Andrew
Resigned: 22 January 2008
Appointed Date: 23 July 2003
Secretary
THOMSON, Neil Alexander
Resigned: 23 July 2003
Appointed Date: 08 November 1995
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 November 1995
Appointed Date: 07 September 1995
Director
ABRAHAM, David
Resigned: 06 July 2001
Appointed Date: 08 November 1995
62 years old
Director
LAW, Andrew Jonathan, Parker
Resigned: 28 February 2003
Appointed Date: 08 November 1995
69 years old
Director
MEYER, Fred J
Resigned: 08 November 1995
Appointed Date: 07 September 1995
94 years old
Director
TEER, Philip Richard
Resigned: 31 March 2009
Appointed Date: 06 July 2001
58 years old
Director
THOMSON, Neil Alexander
Resigned: 23 August 2006
Appointed Date: 08 November 1995
66 years old
Director
HUNTSMOOR LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995

Persons With Significant Control

St Luke's Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST LUKE'S COMMUNICATIONS LIMITED Events

18 Mar 2017
Satisfaction of charge 4 in full
18 Mar 2017
Satisfaction of charge 1 in full
18 Mar 2017
Satisfaction of charge 2 in full
18 Mar 2017
Satisfaction of charge 3 in full
18 Jan 2017
Statement of company's objects
...
... and 91 more events
11 Sep 1995
Registered office changed on 11/09/95 from: carmelite 50 victoria embankment london EC4Y 0DX
11 Sep 1995
Accounting reference date notified as 31/10
11 Sep 1995
Director resigned
11 Sep 1995
Director resigned
07 Sep 1995
Incorporation

ST LUKE'S COMMUNICATIONS LIMITED Charges

14 March 2000
Rental deposit agreement
Delivered: 16 March 2000
Status: Satisfied on 18 March 2017
Persons entitled: Loughpoint Limited
Description: £5,000.
14 February 2000
Rent deposit agreement
Delivered: 15 February 2000
Status: Satisfied on 18 March 2017
Persons entitled: Loughpoint Limited
Description: £6,915.
16 November 1995
Rent deposit deed
Delivered: 17 November 1995
Status: Satisfied on 18 March 2017
Persons entitled: Laing Henry Limited
Description: £82,000 in an interest bearing account specifically…
13 November 1995
Debenture
Delivered: 17 November 1995
Status: Satisfied on 18 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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