56 St. Lukes Management Ltd.

General information

Name:

56 St. Lukes Management Limited.

Office Address:

56 St. Luke's Avenue SW4 7LQ London

Number: 04725141

Incorporation date: 2003-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

56 St. Lukes Management has been operating in this business for at least seventeen years. Started under number 04725141, this company is considered a Private Limited Company. You may find the headquarters of the company during business hours under the following address: 56 St. Luke's Avenue, SW4 7LQ London. The firm's declared SIC number is 98000, that means Residents property management. The business latest filed accounts documents describe the period up to April 30, 2019 and the latest annual confirmation statement was released on June 29, 2020.

In order to be able to match the demands of the customers, the following company is continually taken care of by a group of three directors who are Guy M., Claire M. and Alex C.. Their support has been of critical importance to this company since 2017-06-29. In order to help the directors in their tasks, this particular company has been utilizing the skills of Guy M. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Guy M.

Role: Director

Appointed: 29 June 2017

Latest update: 25 July 2020

Claire M.

Role: Director

Appointed: 29 June 2017

Latest update: 25 July 2020

Guy M.

Role: Secretary

Appointed: 29 June 2017

Latest update: 25 July 2020

Alex C.

Role: Director

Appointed: 01 March 2007

Latest update: 25 July 2020

People with significant control

Executives who have control over this firm are as follows: Alexander C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Guy M.
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Claire M.
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas W.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 11 February 2013
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 16 January 2014
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 6 January 2015
Annual Accounts 2 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 January 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 12 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/04/30 (AA)
filed on: 8th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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