NINETEEN ST. LUKES AVENUE LIMITED

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Company number 02969474
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 19 ST LUKES AVENUE, LONDON, SW4 7LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 3 . The most likely internet sites of NINETEEN ST. LUKES AVENUE LIMITED are www.nineteenstlukesavenue.co.uk, and www.nineteen-st-lukes-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Nineteen St Lukes Avenue Limited is a Private Limited Company. The company registration number is 02969474. Nineteen St Lukes Avenue Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Nineteen St Lukes Avenue Limited is 19 St Lukes Avenue London Sw4 7lg. . O'CONNELL, Rory Paul is a Secretary of the company. DICKSON, Simon David is a Director of the company. KIL, Adrianus Johannes is a Director of the company. O'CONNELL, Rory Paul is a Director of the company. Secretary BANFIELD, Neil has been resigned. Secretary DICKSON, Simon David has been resigned. Secretary MAYNARD, George has been resigned. Secretary PARKINNEN, Jules has been resigned. Secretary ROGERSON, Claire Anne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TOWNSEND, Ian Andrew has been resigned. Director KERSHAW, Sophie has been resigned. Director MAYNARD, George has been resigned. Director PARKINNEN, Jules has been resigned. Director RIDLEY, Robert John has been resigned. Director ROGERSON, Claire Anne has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'CONNELL, Rory Paul
Appointed Date: 12 March 2008
Director
DICKSON, Simon David
Appointed Date: 29 September 1998
52 years old
Director
KIL, Adrianus Johannes
Appointed Date: 12 December 2008
64 years old
Director
O'CONNELL, Rory Paul
Appointed Date: 20 July 2007
48 years old

Resigned Directors

Secretary
BANFIELD, Neil
Resigned: 17 September 1998
Appointed Date: 20 September 1997
Secretary
DICKSON, Simon David
Resigned: 26 May 2002
Appointed Date: 29 September 1998
Secretary
MAYNARD, George
Resigned: 30 July 2003
Appointed Date: 26 May 2002
Secretary
PARKINNEN, Jules
Resigned: 20 July 2007
Appointed Date: 30 July 2003
Secretary
ROGERSON, Claire Anne
Resigned: 11 March 2008
Appointed Date: 20 July 2007
Nominee Secretary
THOMAS, Howard
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Secretary
TOWNSEND, Ian Andrew
Resigned: 20 September 1997
Appointed Date: 20 September 1994
Director
KERSHAW, Sophie
Resigned: 21 November 2003
Appointed Date: 10 January 2000
62 years old
Director
MAYNARD, George
Resigned: 30 July 2003
Appointed Date: 19 July 1999
55 years old
Director
PARKINNEN, Jules
Resigned: 20 July 2007
Appointed Date: 30 July 2003
52 years old
Director
RIDLEY, Robert John
Resigned: 19 July 1999
Appointed Date: 20 September 1994
67 years old
Director
ROGERSON, Claire Anne
Resigned: 11 March 2008
Appointed Date: 21 November 2003
55 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 September 1994
Appointed Date: 20 September 1994
63 years old

Persons With Significant Control

Mr Rory Paul O'Connell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINETEEN ST. LUKES AVENUE LIMITED Events

25 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 3
21 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 3
...
... and 57 more events
29 Nov 1995
Return made up to 20/09/95; full list of members
02 Dec 1994
Registered office changed on 02/12/94 from: 16 st john street london EC1M 4AY
02 Dec 1994
Director resigned;new director appointed
02 Dec 1994
Secretary resigned;new secretary appointed
20 Sep 1994
Incorporation

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