11 ST LUKES ROAD LIMITED

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Company number 03706252
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 11 ST LUKES ROAD, LONDON, W11 1DB
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 seventy events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,500 . The most likely internet sites of 11 ST LUKES ROAD LIMITED are www.11stlukesroad.co.uk, and www.11-st-lukes-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 11 St Lukes Road Limited is a Private Limited Company. The company registration number is 03706252. 11 St Lukes Road Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of 11 St Lukes Road Limited is 11 St Lukes Road London W11 1db. . CAMPBELL, Neil Alasdair is a Secretary of the company. ALLERTON, William James is a Director of the company. CAMPBELL, Neil Alasdair is a Director of the company. FAURE, Michel Maurice, Simon is a Director of the company. ORR, William Stuart is a Director of the company. OWEN, Patience Sandra is a Director of the company. Secretary ALLERTON, William James has been resigned. Secretary BYRNE, Aisling has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ADIB, Tania, Dr has been resigned. Director BYRNE, Aisling has been resigned. Director CABOT, John Redmond Richard has been resigned. Director GUINNESS, Molly has been resigned. Director HAIGH, Timothy has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAMPBELL, Neil Alasdair
Appointed Date: 25 July 2005
Director
ALLERTON, William James
Appointed Date: 02 February 1999
77 years old
Director
CAMPBELL, Neil Alasdair
Appointed Date: 28 October 2003
53 years old
Director
FAURE, Michel Maurice, Simon
Appointed Date: 14 June 2011
56 years old
Director
ORR, William Stuart
Appointed Date: 17 July 2014
34 years old
Director
OWEN, Patience Sandra
Appointed Date: 02 February 1999
66 years old

Resigned Directors

Secretary
ALLERTON, William James
Resigned: 16 December 1999
Appointed Date: 02 February 1999
Secretary
BYRNE, Aisling
Resigned: 03 December 2004
Appointed Date: 09 March 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
ADIB, Tania, Dr
Resigned: 26 February 2002
Appointed Date: 01 May 1999
58 years old
Director
BYRNE, Aisling
Resigned: 02 July 2009
Appointed Date: 02 February 1999
57 years old
Director
CABOT, John Redmond Richard
Resigned: 28 September 2008
Appointed Date: 02 February 1999
53 years old
Director
GUINNESS, Molly
Resigned: 12 July 2014
Appointed Date: 29 September 2008
40 years old
Director
HAIGH, Timothy
Resigned: 12 February 1999
Appointed Date: 02 February 1999
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

11 ST LUKES ROAD LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,500
14 Nov 2015
Accounts for a dormant company made up to 28 February 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,500
...
... and 60 more events
23 Feb 1999
New secretary appointed;new director appointed
12 Feb 1999
Registered office changed on 12/02/99 from: 17 city business centre lower road london SE16 2XB
12 Feb 1999
Director resigned
12 Feb 1999
Secretary resigned
02 Feb 1999
Incorporation

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