St Lukes Yard Freehold Limited DARTFORD


St Lukes Yard Freehold started in year 2014 as Private Limited Company with registration number 09143221. The St Lukes Yard Freehold company has been functioning successfully for ten years now and its status is active. The firm's office is based in Dartford at Pmuk, The Base. Postal code: DA1 5FS.

The company has 8 directors, namely Christopher T., Sheridan L. and Peter M. and others. Of them, Mark B. has been with the company the longest, being appointed on 30 August 2017 and Christopher T. and Sheridan L. and Peter M. and Mayerling O. and Nisha S. and Soo C. and Katherine L. have been with the company for the least time - from 1 March 2018. As of 23 April 2024, there were 2 ex directors - Samuel B., Simon B. and others listed below. There were no ex secretaries.

St Lukes Yard Freehold Limited Address / Contact

Office Address Pmuk, The Base
Office Address2 Victoria Road
Town Dartford
Post code DA1 5FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09143221
Date of Incorporation Wed, 23rd Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Pmuk (london) Ltd

Position: Corporate Secretary

Appointed: 10 January 2019

Christopher T.

Position: Director

Appointed: 01 March 2018

Sheridan L.

Position: Director

Appointed: 01 March 2018

Peter M.

Position: Director

Appointed: 01 March 2018

Mayerling O.

Position: Director

Appointed: 01 March 2018

Nisha S.

Position: Director

Appointed: 01 March 2018

Soo C.

Position: Director

Appointed: 01 March 2018

Katherine L.

Position: Director

Appointed: 01 March 2018

Mark B.

Position: Director

Appointed: 30 August 2017

Samuel B.

Position: Director

Appointed: 23 July 2014

Resigned: 30 August 2017

Simon B.

Position: Director

Appointed: 23 July 2014

Resigned: 30 August 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Hazeldon Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hazeldon Llp

73 Cornhill, London, EC3V 3QQ, England

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc357071
Notified on 13 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312019-12-312020-12-312021-12-312022-12-31
Net Worth88       
Balance Sheet
Cash Bank On Hand 88888888
Debtors88       
Reserves/Capital
Called Up Share Capital88       
Shareholder Funds88       
Other
Net Current Assets Liabilities  88     
Total Assets Less Current Liabilities88 888888
Number Shares Allotted77       
Par Value Share11       
Share Capital Allotted Called Up Paid77       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Saturday 1st July 2023
filed on: 12th, July 2023
Free Download (3 pages)

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