THIRTY THREE ST. LUKE'S ROAD LIMITED
CLACTON-ON-SEA

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Company number 02376216
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address RED ROCK HOUSE WIX ROAD, BEAUMONT, CLACTON-ON-SEA, ENGLAND, CO16 0AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from C/O M Klein Property Management Unit 12 18 All Saints Road London W11 1HH to Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT on 7 February 2017; Appointment of Ms Laris Polat as a director on 30 November 2016. The most likely internet sites of THIRTY THREE ST. LUKE'S ROAD LIMITED are www.thirtythreestlukesroad.co.uk, and www.thirty-three-st-luke-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Great Bentley Rail Station is 4.7 miles; to Walton-on-the-Naze Rail Station is 5.4 miles; to Harwich International Rail Station is 5.8 miles; to Clacton-on-Sea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Three St Luke S Road Limited is a Private Limited Company. The company registration number is 02376216. Thirty Three St Luke S Road Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Thirty Three St Luke S Road Limited is Red Rock House Wix Road Beaumont Clacton On Sea England Co16 0at. The cash in hand is £0.04k. It is £0k against last year. . BELEZINA, Marina is a Director of the company. CALIFANO, Anita is a Director of the company. POLAT, Laris is a Director of the company. TOOHEY, Louise Victoria is a Director of the company. Secretary CROSS, Nigel Douglas has been resigned. Secretary KAYE, Clifford has been resigned. Secretary KLEIN, Martin has been resigned. Secretary MERTENS, Christoph has been resigned. Secretary TURCO, Gillian Nina has been resigned. Director LIPKIN, Asher Matthew has been resigned. Director MERTENS, Bernard Gotz Clarion has been resigned. Director PAKZAD, Violet has been resigned. Director SCHOLZ, Anna has been resigned. Director TURCO, Gillian Nina has been resigned. The company operates in "Residents property management".


thirty three st. luke's road Key Finiance

LIABILITIES n/a
CASH £0.04k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELEZINA, Marina
Appointed Date: 25 January 2012
55 years old

Director
CALIFANO, Anita
Appointed Date: 26 January 2012
58 years old

Director
POLAT, Laris
Appointed Date: 30 November 2016
32 years old

Director
TOOHEY, Louise Victoria
Appointed Date: 25 January 2012
56 years old

Resigned Directors

Secretary
CROSS, Nigel Douglas
Resigned: 01 January 2015
Appointed Date: 12 April 2011

Secretary
KAYE, Clifford
Resigned: 31 December 2008
Appointed Date: 14 March 2001

Secretary
KLEIN, Martin
Resigned: 01 November 2016
Appointed Date: 10 March 2015

Secretary
MERTENS, Christoph
Resigned: 14 March 2001

Secretary
TURCO, Gillian Nina
Resigned: 12 April 2011
Appointed Date: 01 January 2008

Director
LIPKIN, Asher Matthew
Resigned: 05 October 2007
Appointed Date: 06 April 2004
48 years old

Director
MERTENS, Bernard Gotz Clarion
Resigned: 14 March 2001
92 years old

Director
PAKZAD, Violet
Resigned: 25 November 2016
Appointed Date: 15 May 2015
51 years old

Director
SCHOLZ, Anna
Resigned: 31 December 2008
Appointed Date: 14 March 2001
56 years old

Director
TURCO, Gillian Nina
Resigned: 29 October 2012
Appointed Date: 01 January 2008
50 years old

THIRTY THREE ST. LUKE'S ROAD LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Feb 2017
Registered office address changed from C/O M Klein Property Management Unit 12 18 All Saints Road London W11 1HH to Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT on 7 February 2017
10 Dec 2016
Appointment of Ms Laris Polat as a director on 30 November 2016
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Termination of appointment of Violet Pakzad as a director on 25 November 2016
...
... and 86 more events
11 Mar 1991
Return made up to 25/09/90; full list of members

11 Mar 1991
Director's particulars changed

11 Mar 1991
Secretary's particulars changed

10 May 1989
Secretary resigned;new secretary appointed

26 Apr 1989
Incorporation