ST LUKE'S PROPERTIES (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W2 4JA

Company number 07972330

Status Active

Incorporation Date 1 March 2012

Company Type Private Limited Company

Address 27 SAXON HALL, 16 PALACE COURT, LONDON, ENGLAND, W2 4JA

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 102 Fulham Palace Road London London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on 15 January 2016. The most likely internet sites of ST LUKE'S PROPERTIES (UK) LTD are www.stlukespropertiesuk.co.uk, and www.st-luke-s-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Luke S Properties Uk Ltd is a Private Limited Company. The company registration number is 07972330. St Luke S Properties Uk Ltd has been working since 01 March 2012. The present status of the company is Active. The registered address of St Luke S Properties Uk Ltd is 27 Saxon Hall 16 Palace Court London England W2 4ja. . MICHAELIDES WARNER & CO LIMITED is a Secretary of the company. WRENNALL, Michael Philip is a Director of the company. The company operates in "Other service activities n.e.c.".

Current Directors

Secretary

MICHAELIDES WARNER & CO LIMITED

Appointed Date: 01 March 2012

Director

WRENNALL, Michael Philip

Appointed Date: 01 March 2012
74 years old

Persons With Significant Control

Mr Michael Philip Wrennall

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST LUKE'S PROPERTIES (UK) LTD Events

19 Dec 2016

Confirmation statement made on 2 December 2016 with updates

15 Nov 2016

Total exemption small company accounts made up to 31 March 2016

15 Jan 2016

Registered office address changed from 102 Fulham Palace Road London London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on 15 January 2016

07 Jan 2016

Satisfaction of charge 1 in full

06 Jan 2016

Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06

GBP 100

...

... and 8 more events

11 Jan 2013

Change of share class name or designation

11 Jan 2013

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of Memorandum and/or Articles of Association
RES10 ‐ Resolution of allotment of securities

25 Jul 2012

Duplicate mortgage certificatecharge no:1

20 Jul 2012

Particulars of a mortgage or charge / charge no: 1

01 Mar 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ST LUKE'S PROPERTIES (UK) LTD Charges

17 July 2012

Charge over shares
Delivered: 20 July 2012
Status: Satisfied on 7 January 2016
Persons entitled: Investec Bank PLC
Description: First fixed charge the shares and the derivative assets see…

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