19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED
LONDON


Company number 03439542
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address MS. SUSAN ATEFY, 19 ST. LUKES ROAD, FLAT 3, LONDON
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 5 . The most likely internet sites of 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED are www.19stlukesroadnorthkensington.co.uk, and www.19-st-luke-s-road-north-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 19 St Luke S Road North Kensington Limited is a Private Limited Company. The company registration number is 03439542. 19 St Luke S Road North Kensington Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of 19 St Luke S Road North Kensington Limited is Ms Susan Atefy 19 St Lukes Road Flat 3 London. . ABUEVA, Rossana is a Secretary of the company. ATEFY, Susan is a Director of the company. WILSON, Monica is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HAWKINS, Oliver Thomas Willoughby has been resigned. Secretary WATSON, Shane Elizabeth Annabel has been resigned. Director AGRAWAL, Yaibhar has been resigned. Director CHICK, Lesley Anne has been resigned. Director DAVIS, Alan Mark has been resigned. Director HAWKINS, Oliver Thomas Willoughby has been resigned. Director KAZ, Boris has been resigned. Director MOLLER, Andrew has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RICKENBERG, Patrick Charles has been resigned. Director WATSON, Shane Elizabeth Annabel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABUEVA, Rossana
Appointed Date: 06 July 2006
Director
ATEFY, Susan
Appointed Date: 25 September 2010
55 years old
Director
WILSON, Monica
Appointed Date: 25 September 2010
55 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Secretary
HAWKINS, Oliver Thomas Willoughby
Resigned: 06 July 2006
Appointed Date: 09 May 2002
Secretary
WATSON, Shane Elizabeth Annabel
Resigned: 09 May 2002
Appointed Date: 25 September 1997
Director
AGRAWAL, Yaibhar
Resigned: 18 October 2012
Appointed Date: 31 August 2007
49 years old
Director
CHICK, Lesley Anne
Resigned: 25 September 1997
Appointed Date: 25 September 1997
58 years old
Director
DAVIS, Alan Mark
Resigned: 25 September 2010
Appointed Date: 14 December 1998
58 years old
Director
HAWKINS, Oliver Thomas Willoughby
Resigned: 31 August 2007
Appointed Date: 05 February 2004
49 years old
Director
KAZ, Boris
Resigned: 05 February 2004
Appointed Date: 25 September 1997
65 years old
Director
MOLLER, Andrew
Resigned: 22 June 1998
Appointed Date: 25 September 1997
66 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 25 September 1998
Appointed Date: 25 September 1997
73 years old
Director
RICKENBERG, Patrick Charles
Resigned: 25 September 2010
Appointed Date: 25 September 1997
93 years old
Director
WATSON, Shane Elizabeth Annabel
Resigned: 09 May 2002
Appointed Date: 25 September 1997
65 years old

19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED Events

18 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5
28 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 5
...
... and 60 more events
23 Sep 1998
New director appointed
23 Sep 1998
New director appointed
23 Sep 1998
New secretary appointed;new director appointed
23 Sep 1998
Registered office changed on 23/09/98 from: reddings the wagon house banwell road, christon axbridge somerset BS26 2XX
25 Sep 1997
Incorporation

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