13 ST LUKE'S AVENUE LIMITED
LONDON AVONGLEN DEVELOPMENTS LIMITED

Hellopages » Greater London » Lambeth » SW4 7LG

Company number 05623143
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 13 ST LUKE'S AVENUE, CLAPHAM, LONDON, SW4 7LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 3 . The most likely internet sites of 13 ST LUKE'S AVENUE LIMITED are www.13stlukesavenue.co.uk, and www.13-st-luke-s-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 13 St Luke S Avenue Limited is a Private Limited Company. The company registration number is 05623143. 13 St Luke S Avenue Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of 13 St Luke S Avenue Limited is 13 St Luke S Avenue Clapham London Sw4 7lg. . SCHUMANN, Hans Jurgen Max, Dr is a Secretary of the company. PYCROFT, Joanna Elizabeth is a Director of the company. SCHUMANN, Hans Jurgen Max, Dr is a Director of the company. WONG, Siew Foon is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director MICKLEWRIGHT, Alex has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHUMANN, Hans Jurgen Max, Dr
Appointed Date: 19 December 2005
Director
PYCROFT, Joanna Elizabeth
Appointed Date: 19 December 2005
52 years old
Director
SCHUMANN, Hans Jurgen Max, Dr
Appointed Date: 19 December 2005
57 years old
Director
WONG, Siew Foon
Appointed Date: 18 July 2011
44 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 19 December 2005
Appointed Date: 15 November 2005
Director
MICKLEWRIGHT, Alex
Resigned: 18 July 2011
Appointed Date: 19 December 2005
47 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 19 December 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mrs Joanna Elizabeth Pycroft
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Hans Jurgen Max Schumann
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 ST LUKE'S AVENUE LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Sep 2016
Micro company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
...
... and 30 more events
16 Jan 2006
New director appointed
16 Jan 2006
Registered office changed on 16/01/06 from: 20 station road radyr cardiff CF15 8AA
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
15 Nov 2005
Incorporation

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