ST LUKES YARD FREEHOLD LIMITED - DARTFORD


Company Profile Company Filings

Overview

ST LUKES YARD FREEHOLD LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
ST LUKES YARD FREEHOLD LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09143221. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ST LUKES YARD FREEHOLD LIMITED - DARTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PMUK, THE BASE
DARTFORD
DA1 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AVROM BERG Dec 1967 British Director 2017-08-30 CURRENT
PMUK (LONDON) LTD Corporate Secretary 2019-01-10 CURRENT
MRS MAYERLING SHABNUM O'REGAN May 1978 British Director 2018-03-01 CURRENT
NISHA SANGHANI Nov 1982 British Director 2018-03-01 CURRENT
DR CHRISTOPHER JOHN TEW Jun 1952 British Director 2018-03-01 CURRENT
MR SHERIDAN MITCHELL LORENZ Aug 1949 American Director 2018-03-01 CURRENT
MR PETER ROY MANOOGIAN Feb 1955 British Director 2018-03-01 CURRENT
MRS KATHERINE LORENZ Dec 1978 American Director 2018-03-01 CURRENT
MR SOO TIAN CHUA Nov 1941 Singaporean Director 2018-03-01 CURRENT
MR SIMON MARK BERG Dec 1966 British Director 2014-07-23 UNTIL 2017-08-30 RESIGNED
MR SAMUEL BERG Mar 1980 British Director 2014-07-23 UNTIL 2017-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hazeldon Llp 2016-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
St Lukes Yard Freehold Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-07-05 31-12-2022 £8 Cash £8 equity
St Lukes Yard Freehold Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-13 31-12-2021 £8 Cash £8 equity
St Lukes Yard Freehold Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-15 31-12-2020 £8 Cash £8 equity
St Lukes Yard Freehold Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-18 31-12-2019 £8 Cash £8 equity
St Lukes Yard Freehold Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-23 31-07-2019 £8 Cash £8 equity
ST_LUKES_YARD_FREEHOLD_LI - Accounts 2018-11-14 31-07-2018 £8 equity
ST_LUKES_YARD_FREEHOLD_LI - Accounts 2018-05-01 31-07-2017 £8 Cash £8 equity
ST_LUKES_YARD_FREEHOLD_LI - Accounts 2017-05-03 31-07-2016 £8 equity
ST_LUKES_YARD_FREEHOLD_LI - Accounts 2016-04-20 31-07-2015 £8 equity

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