Company number 08929713
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address HILLSIDE HOUSE, THE MOUNT, WARLINGHAM, SURREY, CR6 9JF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ST LUKES MEWS LIMITED are www.stlukesmews.co.uk, and www.st-lukes-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. St Lukes Mews Limited is a Private Limited Company.
The company registration number is 08929713. St Lukes Mews Limited has been working since 10 March 2014.
The present status of the company is Active. The registered address of St Lukes Mews Limited is Hillside House The Mount Warlingham Surrey Cr6 9jf. . DOWN, Martin Robert is a Director of the company. FROST, Susan Mary is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mrs Susan Mary Frost
Notified on: 16 April 2016
70 years old
Nature of control: Has significant influence or control
ST LUKES MEWS LIMITED Events
03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
04 Nov 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
26 Oct 2016
Statement of capital following an allotment of shares on 13 September 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 0 more events
07 Dec 2015
Micro company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
16 Mar 2015
Director's details changed for Mrs Susan Mary Frost on 27 February 2015
24 Mar 2014
Appointment of Mr Martin Robert Down as a director
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
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MODEL ARTICLES ‐
Model articles adopted