39 ST LUKES ROAD MANAGEMENT LIMITED

Profile 39 ST LUKES ROAD MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
39 ST LUKES ROAD MANAGEMENT LIMITED
copy
copied
Company number
04250207
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 July 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Monday, 25 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
213 FAIRVIEW ROAD, OLD STEVENAGE, HERTFORDSHIRE, SG1 2NA
copy
copied

PSC and Officers 39 ST LUKES ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Sarah
Status: Active
Appointed on: Wednesday, 11 July 2001
Correspondence address: Flat 1, 39 St Lukes Road, London, W11 1DD
Role: Secretary
ALEXANDER, Sarah
Status: Active
Appointed on: Wednesday, 12 December 2001
Correspondence address: Flat 1, 39 St Lukes Road, London, W11 1DD
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Actress
Country of residence: United Kingdom
BLAKE, Peter
Status: Active
Appointed on: Wednesday, 11 July 2001
Correspondence address: 213 Fairview Road, Stevenage, Hertfordshire, SG1 2NA
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Businessman
Country of residence: England
HEFFER, Timothy
Status: Active
Appointed on: Wednesday, 12 December 2001
Correspondence address: Second Floor Flat, 39 Saint Lukes Road, London, W11 1DD
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Investment
Country of residence: United Kingdom
MURRAY, Sarah
Status: Active
Appointed on: Wednesday, 12 December 2001
Correspondence address: Third Floor Flat, 39 Saint Lukes Road, London, W11 1DD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Editor
Country of residence: United Kingdom
NEDELJKOVIC, Djordje
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Tuesday, 01 May 2007
Correspondence address: First Floor Flat 39 St Lukes Road, London, W11 1DD
Nationality: Croatian
Date of birth: February 1956
Role: Director
Occupation: Artist
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Wednesday, 11 July 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Wednesday, 11 July 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
SOLE, Nicholas
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 25 February 2009
Correspondence address: Flat 2 39 St Lukes Road, London, Greater London, W11 1DD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Property Owner
Show all records Hide
Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement