14 ST LUKE'S AVENUE LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 04966233
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 14 ST LUKE'S AVENUE LIMITED are www.14stlukesavenue.co.uk, and www.14-st-luke-s-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 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.14 St Luke S Avenue Limited is a Private Limited Company. The company registration number is 04966233. 14 St Luke S Avenue Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of 14 St Luke S Avenue Limited is 30 City Road London Ec1y 2ab. . ANGUS, Lindsay is a Secretary of the company. ANGUS, Lindsay is a Director of the company. GADD, David is a Director of the company. STURMER, Aile is a Director of the company. Director THOMPSON, Catherine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANGUS, Lindsay
Appointed Date: 17 November 2003
Director
ANGUS, Lindsay
Appointed Date: 17 November 2003
61 years old
Director
GADD, David
Appointed Date: 13 May 2013
53 years old
Director
STURMER, Aile
Appointed Date: 17 November 2003
63 years old

Resigned Directors

Director
THOMPSON, Catherine
Resigned: 13 May 2013
Appointed Date: 17 November 2003
78 years old

Persons With Significant Control

Lindsay Angus
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gadd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aile Sturmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 ST LUKE'S AVENUE LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 November 2016
21 Dec 2016
Confirmation statement made on 17 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
02 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 22 more events
12 Sep 2005
Accounts for a dormant company made up to 30 November 2004
21 Jan 2005
Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2004
Registered office changed on 10/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
09 Mar 2004
Registered office changed on 09/03/04 from: 14 saint luke's avenue london SW4 7LQ
17 Nov 2003
Incorporation

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