48 ST LUKES ROAD LIMITED
LONDON

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Company number 06574326
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address THE GARDEN FLAT, 30 MAIDA AVENUE, LONDON, W2 1ST
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 48 ST LUKES ROAD LIMITED are www.48stlukesroad.co.uk, and www.48-st-lukes-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 St Lukes Road Limited is a Private Limited Company. The company registration number is 06574326. 48 St Lukes Road Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of 48 St Lukes Road Limited is The Garden Flat 30 Maida Avenue London W2 1st. . HELSBY, Jack William is a Director of the company. OUWENDIJK, Stephanie Marjan is a Director of the company. STITT, Alexander is a Director of the company. WALKER, Robin Charles Andrew is a Director of the company. Director ALDERSLEY, Daniel Charles has been resigned. Director ASLAM, Rizwan has been resigned. Director DAVIES, Caroline Elizabeth has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. Director GREGORY, James has been resigned. Director LLOYD OWEN, Harry David Matthew has been resigned. Director WALKER, Selina Margaret has been resigned. The company operates in "Residents property management".


Current Directors

Director
HELSBY, Jack William
Appointed Date: 14 February 2014
38 years old

Director
OUWENDIJK, Stephanie Marjan
Appointed Date: 30 April 2015
42 years old

Director
STITT, Alexander
Appointed Date: 23 April 2008
61 years old

Director
WALKER, Robin Charles Andrew
Appointed Date: 03 February 2014
81 years old

Resigned Directors

Director
ALDERSLEY, Daniel Charles
Resigned: 01 May 2010
Appointed Date: 12 June 2008
48 years old

Director
ASLAM, Rizwan
Resigned: 19 June 2014
Appointed Date: 22 May 2013
49 years old

Director
DAVIES, Caroline Elizabeth
Resigned: 21 January 2014
Appointed Date: 27 January 2011
66 years old

Director
EUROLIFE DIRECTORS LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008

Director
GREGORY, James
Resigned: 12 October 2011
Appointed Date: 23 April 2008
52 years old

Director
LLOYD OWEN, Harry David Matthew
Resigned: 12 June 2008
Appointed Date: 23 April 2008
47 years old

Director
WALKER, Selina Margaret
Resigned: 29 January 2014
Appointed Date: 27 January 2011
69 years old

48 ST LUKES ROAD LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4

12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Appointment of Miss Stephanie Marjan Ouwendijk as a director on 30 April 2015
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4

...
... and 31 more events
13 May 2008
Director appointed james gregory
09 May 2008
Director appointed alexander john godfrey stitt
09 May 2008
Director appointed harry david matthew lloyd owen
08 May 2008
Appointment terminated director eurolife directors LIMITED
23 Apr 2008
Incorporation