35 ST LUKES LIMITED - MARLOW


Company Profile Company Filings

Overview

35 ST LUKES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MARLOW ENGLAND and has the status: Active.
35 ST LUKES LIMITED was incorporated 5 years ago on 13/07/2018 and has the registered number: 11463009. The accounts status is DORMANT and accounts are next due on 30/04/2025.

35 ST LUKES LIMITED - MARLOW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SWAN HOUSE
MARLOW
SL7 1UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMS MARLOW LTD Corporate Secretary 2021-07-02 CURRENT
MR MICHAEL CROFT Jun 1994 British Director 2020-12-10 CURRENT
MS NEVIN NURIYE ERTEN Aug 1978 British Director 2020-12-10 CURRENT
MR JAMIE ALEXANDER KERR Nov 1991 British Director 2020-12-10 CURRENT
MISS KATIE LOUISE FITZ-COSTA Aug 1989 British Director 2023-01-18 CURRENT
MISS ZOE SAMANTHA ROWLAND Dec 1993 British Director 2020-12-10 UNTIL 2022-10-10 RESIGNED
MR SAMUEL JOHN CLAPP Feb 1983 British Director 2018-07-13 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames And Chiltern Estates Limited 2018-07-13 - 2019-12-19 Henley-On-Thames   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES AND CHILTERN ESTATES LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 35 ST LUKES LIMITED 2024-01-12 31-07-2023
Dormant Company Accounts - 35 ST LUKES LIMITED 2023-02-04 31-07-2022
Dormant Company Accounts - 35 ST LUKES LIMITED 2021-10-26 31-07-2021
35 ST Lukes Limited 2020-09-09 31-07-2020
35 ST Lukes Limited 2020-06-19 31-07-2019

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