NINETEEN ST. LUKES AVENUE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Dickson, Simon David
Born in November 1973
Individual (2 offsprings)
Officer
1998-09-29 ~ now
OF - Director → CIF 0
2
Kil, Adrianus Johannes
Born in May 1961
Individual (1 offspring)
Officer
2008-12-12 ~ now
OF - Director → CIF 0
3
Weheliye, Shakiib, Mr.
Born in March 1970
Individual (2 offsprings)
Officer
2017-09-30 ~ now
OF - Director → CIF 0
Weheliye, Shakiib
Individual (2 offsprings)
Officer
2021-08-18 ~ now
OF - Secretary → CIF 0
Mr Shakiib Weheliye
Born in March 1970
Individual (2 offsprings)
Person with significant control
2021-12-08 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Tozer, Rebecca
Born in September 1996
Individual (1 offspring)
Officer
2021-12-07 ~ now
OF - Director → CIF 0

Ceased 11

1
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1994-09-20 ~ 1994-09-20
OF - Nominee Director → CIF 0
2
Banfield, Neil
Individual
Officer
1997-09-20 ~ 1998-09-17
OF - Secretary → CIF 0
3
O'connell, Rory Paul
Tv Producer born in September 1977
Individual (1 offspring)
Officer
2007-07-20 ~ 2021-12-07
OF - Director → CIF 0
O'connell, Rory Paul
Tv Producer
Individual (1 offspring)
Officer
2008-03-12 ~ 2021-08-18
OF - Secretary → CIF 0
Mr Rory Paul O'connell
Born in September 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-12-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Rogerson, Claire Anne
Hr Manager born in October 1970
Individual
Officer
2003-11-21 ~ 2008-03-11
OF - Director → CIF 0
Rogerson, Claire Anne
Individual
Officer
2007-07-20 ~ 2008-03-11
OF - Secretary → CIF 0
5
Dickson, Simon David
Individual (2 offsprings)
Officer
1998-09-29 ~ 2002-05-26
OF - Secretary → CIF 0
6
Maynard, George
Solicitor born in November 1970
Individual (2 offsprings)
Officer
1999-07-19 ~ 2003-07-30
OF - Director → CIF 0
Maynard, George
Individual (2 offsprings)
Officer
2002-05-26 ~ 2003-07-30
OF - Secretary → CIF 0
7
Ridley, Robert John
Caterer born in February 1958
Individual
Officer
1994-09-20 ~ 1999-07-19
OF - Director → CIF 0
8
Kershaw, Sophie
Journalist born in July 1963
Individual
Officer
2000-01-10 ~ 2003-11-21
OF - Director → CIF 0
9
Parkinnen, Jules
Hr Manager born in October 1973
Individual
Officer
2003-07-30 ~ 2007-07-20
OF - Director → CIF 0
Parkinnen, Jules
Individual
Officer
2003-07-30 ~ 2007-07-20
OF - Secretary → CIF 0
10
Townsend, Ian Andrew
Individual
Officer
1994-09-20 ~ 1997-09-20
OF - Secretary → CIF 0
11
Thomas, Howard
Individual
Officer
1994-09-20 ~ 1994-09-20
OF - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-09-30

3 GBP2023-09-30

Net Assets/Liabilities

3 GBP2024-09-30

3 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

3 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

3 GBP2024-09-30

3 GBP2023-09-30

NINETEEN ST. LUKES AVENUE LIMITED
Info
Registered number 02969474
19 St Lukes Avenue, London SW4 7LG
PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.