ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8DS

Company number 03500475
Status Active
Incorporation Date 22 January 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LONDON SYMPHONY ORCHESTRA LEVEL 6, FROBISHER CRESCENT, BARBICAN CENTRE, SILK STREET, LONDON, EC2Y 8DS
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 January 2016 no member list. The most likely internet sites of ST LUKE CENTRE MANAGEMENT COMPANY LIMITED are www.stlukecentremanagementcompany.co.uk, and www.st-luke-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Luke Centre Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03500475. St Luke Centre Management Company Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of St Luke Centre Management Company Limited is London Symphony Orchestra Level 6 Frobisher Crescent Barbican Centre Silk Street London Ec2y 8ds. . SHAH, Rikesh is a Secretary of the company. COOMBE, Christopher is a Director of the company. MARTIN, Ian Herbert is a Director of the company. MCKECHNIE, James is a Director of the company. YORK, Caroline Jean is a Director of the company. Secretary BIRD, Philippa Stephanie has been resigned. Secretary FORD, Kay Marie has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CARDY, Karen has been resigned. Director DALTON, Wendy Vivienne has been resigned. Director FORD, Kay Marie has been resigned. Director GILLINSON, Clive Daniel has been resigned. Director HOWARD, David Howarth Seymour, Sir has been resigned. Director IRWIN, Karen has been resigned. Director MCMANUS, Peter has been resigned. Director WALES, Simon Christopher has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
SHAH, Rikesh
Appointed Date: 01 April 2011
Director
COOMBE, Christopher
Appointed Date: 20 November 2013
72 years old
Director
MARTIN, Ian Herbert
Appointed Date: 05 March 1999
75 years old
Director
MCKECHNIE, James
Appointed Date: 22 January 1998
76 years old
Director
YORK, Caroline Jean
Appointed Date: 14 March 2000
78 years old

Resigned Directors

Secretary
BIRD, Philippa Stephanie
Resigned: 31 March 2006
Appointed Date: 21 July 1999
Secretary
FORD, Kay Marie
Resigned: 21 July 1999
Appointed Date: 22 January 1998
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2011
Appointed Date: 12 June 2006
Director
CARDY, Karen
Resigned: 20 November 2013
Appointed Date: 15 October 2007
65 years old
Director
DALTON, Wendy Vivienne
Resigned: 26 March 2009
Appointed Date: 17 July 2006
77 years old
Director
FORD, Kay Marie
Resigned: 04 February 2000
Appointed Date: 22 January 1998
61 years old
Director
GILLINSON, Clive Daniel
Resigned: 21 June 2004
Appointed Date: 15 May 2001
79 years old
Director
HOWARD, David Howarth Seymour, Sir
Resigned: 11 October 2002
Appointed Date: 17 March 2002
79 years old
Director
IRWIN, Karen
Resigned: 19 August 2003
Appointed Date: 22 January 1998
55 years old
Director
MCMANUS, Peter
Resigned: 15 October 2007
Appointed Date: 15 February 2001
84 years old
Director
WALES, Simon Christopher
Resigned: 18 July 2006
Appointed Date: 16 June 2004
53 years old

ST LUKE CENTRE MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 22 January 2016 no member list
14 Dec 2015
Full accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 22 January 2015 no member list
...
... and 72 more events
29 Sep 1999
Full accounts made up to 31 January 1999
10 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Mar 1999
New director appointed
20 Jan 1999
Annual return made up to 22/01/99
  • 363(287) ‐ Registered office changed on 20/01/99
22 Jan 1998
Incorporation

ST LUKE CENTRE MANAGEMENT COMPANY LIMITED Charges

18 January 2007
A deed of substitution
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Premises k/a the redundant church of st luke old street…
18 January 2007
A deed of substitution
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Premises k/a the redundant church of st luke old street…
2 October 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 27 September 2008
Persons entitled: The Architectural Heritage Fund
Description: The l/h property k/a redundant church of st luke old street…
30 March 2001
Legal charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: The lease dated 30 march 2001 for a term of 175 years from…
30 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 7 February 2004
Persons entitled: Artephila Stiftung
Description: L/H property k/a st luke's church old street islington EC1.
30 March 2001
Legal charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: The Arts Council of England
Description: A lease for a term of 175 years from 30 march 2001 of the…
15 February 2000
Deposit agreement to secure own liabilities
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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