56 ST. LUKES MANAGEMENT LTD.
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3HE

Company number 04725141
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 42 AMYAND PARK ROAD, TWICKENHAM, ENGLAND, TW1 3HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 38a Sidney Road Twickenham TW1 1JR to 42 Amyand Park Road Twickenham TW1 3HE on 15 February 2017. The most likely internet sites of 56 ST. LUKES MANAGEMENT LTD. are www.56stlukesmanagement.co.uk, and www.56-st-lukes-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 56 St Lukes Management Ltd is a Private Limited Company. The company registration number is 04725141. 56 St Lukes Management Ltd has been working since 07 April 2003. The present status of the company is Active. The registered address of 56 St Lukes Management Ltd is 42 Amyand Park Road Twickenham England Tw1 3he. . WEBB-WILSON, Thomas Benjamin is a Secretary of the company. COWPER-SMITH, Alex is a Director of the company. WEBB-WILSON, Thomas Benjamin is a Director of the company. Secretary GLEESON, Lavinia has been resigned. Secretary GRIMWOOD, John Francis has been resigned. Secretary NORTON, David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DOWNING, Russell has been resigned. Director GLEESON, Lavinia has been resigned. Director GRIMWOOD, Beryl has been resigned. Director GRIMWOOD, John Francis has been resigned. Director GRIMWOOD, Paul Jonathan has been resigned. Director NORTON, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WEBB-WILSON, Thomas Benjamin
Appointed Date: 19 May 2016
Director
COWPER-SMITH, Alex
Appointed Date: 01 March 2007
44 years old
Director
WEBB-WILSON, Thomas Benjamin
Appointed Date: 29 January 2010
39 years old

Resigned Directors

Secretary
GLEESON, Lavinia
Resigned: 26 June 2008
Appointed Date: 05 March 2007
Secretary
GRIMWOOD, John Francis
Resigned: 07 July 2007
Appointed Date: 07 April 2003
Secretary
NORTON, David
Resigned: 29 January 2010
Appointed Date: 27 June 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Director
DOWNING, Russell
Resigned: 29 January 2010
Appointed Date: 27 June 2008
45 years old
Director
GLEESON, Lavinia
Resigned: 26 June 2008
Appointed Date: 05 March 2007
50 years old
Director
GRIMWOOD, Beryl
Resigned: 07 July 2007
Appointed Date: 06 July 2006
90 years old
Director
GRIMWOOD, John Francis
Resigned: 07 July 2007
Appointed Date: 06 July 2006
96 years old
Director
GRIMWOOD, Paul Jonathan
Resigned: 25 April 2006
Appointed Date: 07 April 2003
60 years old
Director
NORTON, David
Resigned: 29 January 2010
Appointed Date: 27 June 2008
44 years old

Persons With Significant Control

Mr Alexander Cowper-Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Benjamin Webb-Wilson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

56 ST. LUKES MANAGEMENT LTD. Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Feb 2017
Micro company accounts made up to 30 April 2016
15 Feb 2017
Registered office address changed from 38a Sidney Road Twickenham TW1 1JR to 42 Amyand Park Road Twickenham TW1 3HE on 15 February 2017
27 May 2016
Change of share class name or designation
19 May 2016
Appointment of Mr Thomas Benjamin Webb-Wilson as a secretary on 19 May 2016
...
... and 51 more events
09 Dec 2004
Director's particulars changed
23 Nov 2004
Accounts for a dormant company made up to 30 April 2004
27 Apr 2004
Return made up to 07/04/04; full list of members
16 Apr 2003
Secretary resigned
07 Apr 2003
Incorporation

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