Founded in 2015, St Lukes (finsbury) Residents Management Company, classified under reg no. 09561032 is an active company. Currently registered at C/o Rendall And Rittner Limited SW8 2LE, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Rodolfo G., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 1 December 2017 and Rodolfo G. has been with the company for the least time - from 28 December 2017. As of 25 April 2024, there were 2 ex directors - Jeremy M., Sharon H. and others listed below. There were no ex secretaries.
| Office Address | C/o Rendall And Rittner Limited |
| Office Address2 | 13b St. George Wharf |
| Town | London |
| Post code | SW8 2LE |
| Country of origin | United Kingdom |
| Registration Number | 09561032 |
| Date of Incorporation | Sat, 25th Apr 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Corporate Secretary
Appointed: 01 May 2019
Position: Director
Appointed: 28 December 2017
Position: Director
Appointed: 01 December 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Ch Nominees (One) Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ch Nominees (Two) Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ch Nominees (One) Limited
5 Fleet Place, London, EC4A 7RD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06006675 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ch Nominees (Two) Limited
5 Fleet Place, London, EC4M 7RD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06006860 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy