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Home > England & Wales Companies > ST LUKE CENTRE MANAGEMENT COMPANY LIMITED

Company Information for

ST LUKE CENTRE MANAGEMENT COMPANY LIMITED

London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, London, EC2Y 8DS,

Company Registration Number

03500475

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About St Luke Centre Management Company Ltd

ST LUKE CENTRE MANAGEMENT COMPANY LIMITED was founded on 1998-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". St Luke Centre Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ST LUKE CENTRE MANAGEMENT COMPANY LIMITED

London Symphony Orchestra Level 6, Frobisher Crescent Barbican Centre, Silk Street London EC2Y 8DS Other companies in EC2Y

Charity Registration

Charity Number	1068014
Charity Address	M S P SECRETARIES LTD, CRAVEN HOUSE, WEST STREET, FARNHAM, GU9 7EN
Charter	THE OBJECTIVES OF THE CHARITY ARE TO PROMOTE EDUCATION NATIONALLY FOR THE PUBLIC BENEFIT PARTICULARLY BY THE PRESENTATION AND PRODUCTION OF EDUCATIONAL MUSICAL ACTIVITIES AND RESOURCES. FURTHERMORE,TO BE RESPONSIBLE FOR THE PRESERVATION FOR THE PUBLIC BENEFIT OF THE FORMER CHURCH OF ST LUKE, OLD STREET, LONDON.

Filing Information

Company Number		03500475
Company ID Number		03500475
Date formed		1998-01-22
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		2023-06-30
Latest return		2023-01-20
Return next due		2024-02-03
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB730770054~~

Last Datalog update:	2023-03-13 09:45:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST LUKE CENTRE MANAGEMENT COMPANY LIMITED

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Company Officers of ST LUKE CENTRE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RIKESH SHAH	Company Secretary	2011-04-01
CHRISTOPHER COOMBE	Director	2013-11-20
IAN HERBERT MARTIN	Director	1999-03-05
JAMES MCKECHNIE	Director	1998-01-22
CAROLINE JEAN YORK	Director	2000-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN CARDY	Director	2007-10-15	2013-11-20
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	2006-06-12	2011-04-01
WENDY VIVIENNE DALTON	Director	2006-07-17	2009-03-26
PETER MCMANUS	Director	2001-02-15	2007-10-15
SIMON CHRISTOPHER WALES	Director	2004-06-16	2006-07-18
PHILIPPA STEPHANIE BIRD	Company Secretary	1999-07-21	2006-03-31
CLIVE DANIEL GILLINSON	Director	2001-05-15	2004-06-21
KAREN IRWIN	Director	1998-01-22	2003-08-19
DAVID HOWARTH SEYMOUR HOWARD	Director	2002-03-17	2002-10-11
KAY MARIE FORD	Director	1998-01-22	2000-02-04
KAY MARIE FORD	Company Secretary	1998-01-22	1999-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN HERBERT MARTIN	SOUTH SURREY ATHLETICS NETWORK LIMITED	Director	2015-01-01	CURRENT	2010-06-18	Active - Proposal to Strike off
IAN HERBERT MARTIN	IHM ASSOCIATES LTD	Director	2009-11-02	CURRENT	2009-09-14	Active
IAN HERBERT MARTIN	MARCUS DEVELOPMENTS INTERNATIONAL LIMITED	Director	2001-12-28	CURRENT	1972-09-11	Active
JAMES MCKECHNIE	BGFM LIMITED	Director	2009-03-17	CURRENT	2002-02-26	Dissolved 2014-08-19
JAMES MCKECHNIE	BGCM LIMITED	Director	2009-03-17	CURRENT	2002-02-26	Dissolved 2015-03-31
JAMES MCKECHNIE	QIKTRAC LIMITED	Director	2008-04-30	CURRENT	2008-04-30	Dissolved 2015-11-17
JAMES MCKECHNIE	FORTFIELD CONSULTING (UK) LIMITED	Director	2006-03-06	CURRENT	2006-03-06	Active
JAMES MCKECHNIE	THE BGM GROUP LIMITED	Director	2004-07-09	CURRENT	2004-07-09	Dissolved 2015-02-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-03-13		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-17		FIRST GAZETTE notice for voluntary strike-off
2023-01-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-01-04		Application to strike the company off the register
2023-01-04	DS01	Application to strike the company off the register
2022-12-01	AA01	Previous accounting period extended from 31/03/22 TO 30/09/22
2022-05-22	AP03	Appointment of Mr Rikesh Shah as company secretary on 2022-05-18
2022-05-22	TM02	Termination of appointment of Michelle Hines on 2022-05-18
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE JEAN YORK
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-30	TM02	Termination of appointment of Rikesh Shah on 2019-01-17
2019-01-30	AP03	Appointment of Mrs Michelle Hines as company secretary on 2019-01-17
2018-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-28	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-13	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-18	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER COOMBE
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN CARDY
2013-02-05	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-23	AR01	22/01/12 ANNUAL RETURN FULL LIST
2012-01-23	CH01	Director's details changed for Miss Caroline Jean York on 2011-04-01
2011-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20	AP03	Appointment of Rikesh Shah as company secretary
2011-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/11 FROM 27/28 Eastcastle Street London W1W 8DH
2011-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2011-01-25	AR01	22/01/11 ANNUAL RETURN FULL LIST
2010-12-17	CH01	Director's details changed for Miss Caroline Jean York on 2010-12-17
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13	CH04	SECRETARY'S DETAILS CHNAGED FOR CARGIL MANAGEMENT SERVICES LIMITED on 2010-08-10
2010-04-15	AR01	22/01/10
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR WENDY DALTON
2009-01-23	363a	ANNUAL RETURN MADE UP TO 22/01/09
2008-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-06	363a	ANNUAL RETURN MADE UP TO 22/01/08
2008-02-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09	288a	NEW DIRECTOR APPOINTED
2007-10-25	288b	DIRECTOR RESIGNED
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	363a	ANNUAL RETURN MADE UP TO 22/01/07
2007-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-03	288b	DIRECTOR RESIGNED
2006-08-03	288a	NEW DIRECTOR APPOINTED
2006-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 31 SAINT MARTINS LANE LONDON WC2N 4ER
2006-06-20	288a	NEW SECRETARY APPOINTED
2006-04-07	288b	SECRETARY RESIGNED
2006-01-30	363s	ANNUAL RETURN MADE UP TO 22/01/06
2006-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-01	363s	ANNUAL RETURN MADE UP TO 22/01/05
2005-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-28	288b	DIRECTOR RESIGNED
2004-06-28	288a	NEW DIRECTOR APPOINTED
2004-02-11	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-29	363s	ANNUAL RETURN MADE UP TO 22/01/04
2003-09-08	288b	DIRECTOR RESIGNED
2003-03-11	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-29	363s	ANNUAL RETURN MADE UP TO 22/01/03
2002-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-26	288b	DIRECTOR RESIGNED
2002-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-29	288a	NEW DIRECTOR APPOINTED
2002-02-15	363s	ANNUAL RETURN MADE UP TO 22/01/02
2001-11-08	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-15	288a	NEW DIRECTOR APPOINTED
2001-04-05	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to ST LUKE CENTRE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ST LUKE CENTRE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF SUBSTITUTION	2007-01-29	Outstanding	THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
A DEED OF SUBSTITUTION	2007-01-29	Outstanding	THE ARTS COUNCIL OF ENGLAND
LEGAL CHARGE	2002-10-02	Satisfied	THE ARCHITECTURAL HERITAGE FUND
LEGAL CHARGE	2001-04-05	Outstanding	THE ARTS COUNCIL OF ENGLAND
LEGAL CHARGE	2001-04-05	Outstanding	THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
LEGAL CHARGE	2001-03-30	Satisfied	ARTEPHILA STIFTUNG
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2000-03-02	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of ST LUKE CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST LUKE CENTRE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ST LUKE CENTRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST LUKE CENTRE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as ST LUKE CENTRE MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ST LUKE CENTRE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST LUKE CENTRE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ST LUKE CENTRE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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