ST. LUKE'S COURT (86-88 BANNER STREET) MANAGEMENT CO LIMITED
LONDON

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Company number 04047027
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address STOCK PAGE STOCK, 83 GOSWELL ROAD, LONDON, EC1V 7ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ST. LUKE'S COURT (86-88 BANNER STREET) MANAGEMENT CO LIMITED are www.stlukescourt8688bannerstreetmanagementco.co.uk, and www.st-luke-s-court-86-88-banner-street-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Luke S Court 86 88 Banner Street Management Co Limited is a Private Limited Company. The company registration number is 04047027. St Luke S Court 86 88 Banner Street Management Co Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of St Luke S Court 86 88 Banner Street Management Co Limited is Stock Page Stock 83 Goswell Road London Ec1v 7er. . FOWLER, Charles John is a Secretary of the company. ADESOKAN, Colin is a Director of the company. BONATHAN, Jennifer Ann is a Director of the company. PARKINSON, Anthony John is a Director of the company. Secretary MILLER, William Rothwell has been resigned. Secretary SEABROOK, John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MCDONAGH, Ryan has been resigned. Director SEABROOK, Belinda Anne has been resigned. Director SOURGNES, Anthony has been resigned. Director ZIVIANI, Simon John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOWLER, Charles John
Appointed Date: 03 February 2012
Director
ADESOKAN, Colin
Appointed Date: 02 September 2002
58 years old
Director
BONATHAN, Jennifer Ann
Appointed Date: 24 October 2012
70 years old
Director
PARKINSON, Anthony John
Appointed Date: 24 October 2012
59 years old

Resigned Directors

Secretary
MILLER, William Rothwell
Resigned: 23 May 2008
Appointed Date: 02 September 2002
Secretary
SEABROOK, John
Resigned: 01 September 2002
Appointed Date: 04 August 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
MCDONAGH, Ryan
Resigned: 07 October 2008
Appointed Date: 27 February 2006
42 years old
Director
SEABROOK, Belinda Anne
Resigned: 01 September 2002
Appointed Date: 04 August 2000
48 years old
Director
SOURGNES, Anthony
Resigned: 25 May 2005
Appointed Date: 02 September 2002
52 years old
Director
ZIVIANI, Simon John
Resigned: 01 July 2011
Appointed Date: 07 October 2008
56 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Charles John Fowler
Notified on: 1 August 2016
73 years old
Nature of control: Has significant influence or control

ST. LUKE'S COURT (86-88 BANNER STREET) MANAGEMENT CO LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 12
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
27 Sep 2000
Director resigned
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
18 Sep 2000
Registered office changed on 18/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
04 Aug 2000
Incorporation

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