Company number 08551604
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
; Termination of appointment of Mark Henry David Payne as a director on 2 December 2015. The most likely internet sites of ST LUKE'S MEWS NOMINEES LIMITED are www.stlukesmewsnominees.co.uk, and www.st-luke-s-mews-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Luke S Mews Nominees Limited is a Private Limited Company.
The company registration number is 08551604. St Luke S Mews Nominees Limited has been working since 31 May 2013.
The present status of the company is Active. The registered address of St Luke S Mews Nominees Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. HUNSTON, Paul David is a Director of the company. Director PAYNE, Mark Henry David has been resigned. Director W O F DIRECTORS (NO 1) LIMITED has been resigned. Director W O F DIRECTORS (NO 2) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 May 2013
Resigned Directors
Director
W O F DIRECTORS (NO 1) LIMITED
Resigned: 08 June 2015
Appointed Date: 31 May 2013
Director
W O F DIRECTORS (NO 2) LIMITED
Resigned: 08 June 2015
Appointed Date: 31 May 2013
ST LUKE'S MEWS NOMINEES LIMITED Events
08 Sep 2016
Accounts for a dormant company made up to 31 May 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
08 Jun 2015
Termination of appointment of W O F Directors (No 2) Limited as a director on 8 June 2015
08 Jun 2015
Appointment of Paul David Hunston as a director on 8 June 2015
...
... and 1 more events
05 Jun 2015
Accounts for a dormant company made up to 31 May 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
23 Jan 2015
Accounts for a dormant company made up to 31 May 2014
02 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
31 May 2013
Incorporation