4 ST. LUKE'S AVENUE FREEHOLD COMPANY LIMITED
LONDON

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Company number 05464207
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 4 ST LUKES AVENUE, CLAPHAM, LONDON, SW4 7LQ
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 fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of 4 ST. LUKE'S AVENUE FREEHOLD COMPANY LIMITED are www.4stlukesavenuefreeholdcompany.co.uk, and www.4-st-luke-s-avenue-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 4 St Luke S Avenue Freehold Company Limited is a Private Limited Company. The company registration number is 05464207. 4 St Luke S Avenue Freehold Company Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of 4 St Luke S Avenue Freehold Company Limited is 4 St Lukes Avenue Clapham London Sw4 7lq. . BERRY, Donald Michael is a Secretary of the company. BERRY, Donald Michael is a Director of the company. JUSTE, Rodney Norman is a Director of the company. LEAPER, Lydie Monique is a Director of the company. MYCROFT, Bryony Louise is a Director of the company. WALLER, Rachel Gail is a Director of the company. WARD, Richard James Stephen, Dr is a Director of the company. Secretary COPELAND, Sonia Louise Sienna has been resigned. Secretary GOODING, Julie has been resigned. Secretary STANDFIELD, Cathy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COPELAND, Sonia Louise Sienna has been resigned. Director GOODING, Julie has been resigned. Director MYCROFT, Bryony Louise has been resigned. Director STANDFIELD, Catherine Jane has been resigned. Director WALLER, Rachel Gail has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERRY, Donald Michael
Appointed Date: 23 July 2013
Director
BERRY, Donald Michael
Appointed Date: 01 December 2012
40 years old
Director
JUSTE, Rodney Norman
Appointed Date: 26 May 2005
61 years old
Director
LEAPER, Lydie Monique
Appointed Date: 26 May 2005
61 years old
Director
MYCROFT, Bryony Louise
Appointed Date: 20 July 2013
38 years old
Director
WALLER, Rachel Gail
Appointed Date: 01 December 2012
40 years old
Director
WARD, Richard James Stephen, Dr
Appointed Date: 20 July 2013
43 years old

Resigned Directors

Secretary
COPELAND, Sonia Louise Sienna
Resigned: 15 October 2009
Appointed Date: 26 May 2005
Secretary
GOODING, Julie
Resigned: 23 July 2013
Appointed Date: 22 May 2012
Secretary
STANDFIELD, Cathy
Resigned: 22 May 2012
Appointed Date: 16 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Director
COPELAND, Sonia Louise Sienna
Resigned: 15 October 2009
Appointed Date: 26 May 2005
52 years old
Director
GOODING, Julie
Resigned: 20 July 2013
Appointed Date: 15 October 2009
48 years old
Director
MYCROFT, Bryony Louise
Resigned: 20 July 2013
Appointed Date: 20 July 2013
38 years old
Director
STANDFIELD, Catherine Jane
Resigned: 01 September 2012
Appointed Date: 26 May 2005
49 years old
Director
WALLER, Rachel Gail
Resigned: 02 June 2013
Appointed Date: 01 January 2013
40 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

4 ST. LUKE'S AVENUE FREEHOLD COMPANY LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 May 2016
20 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
19 Feb 2016
Accounts for a dormant company made up to 31 May 2015
16 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
14 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 45 more events
08 Mar 2006
New director appointed
08 Mar 2006
New director appointed
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned;director resigned
26 May 2005
Incorporation

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