St Lukes (Finsbury) Residents Management Company Limited

Active09561032 Private company limited by guarantee
Incorporated
25 April 2015 (11 years)
Industry
Residents property management (98000)
Directors
Rodolfo Giannini
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Giannini, Rodolfo
Director · Appointed 28 December 2017
Italian
Born March 1974 (52)
Director · Appointed 1 December 2017
British
Born October 1951 (75)
Officer history (6 former)
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 May 2019
Resigned Braemar Estates Limited as Corporate Secretary
1 May 2019
Appointed Rendall And Rittner Limited as Corporate Secretary
28 December 2017
Appointed Giannini, Rodolfo as Director
18 December 2017
Resigned Higgs, Sharon Theresa as Director
18 December 2017
Resigned Ch Nominees (One) Limited as Corporate Director
18 December 2017
Resigned Ch Nominees (Two) Limited as Corporate Director
1 December 2017
Appointed Riggs, Michael Morrison as Director
1 September 2017
Appointed Braemar Estates Limited as Corporate Secretary
30 June 2017
Resigned Marcus, Jeremy Paul as Director
25 April 2015
Appointed Marcus, Jeremy Paul as Director
25 April 2015
Appointed Higgs, Sharon Theresa as Director
25 April 2015
Appointed Ch Nominees (One) Limited as Corporate Director
25 April 2015
Appointed Ch Nominees (Two) Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 December 2017
Ceased CH Nominees (One) Limited — Owns 25–50% of shares
18 December 2017
Ceased CH Nominees (Two) Limited — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates25 April 2026
25 September 2025Accounts for a dormant company31 December 2024
2 May 2025Confirmation statement with no updates25 April 2025
30 May 2024Accounts for a dormant company31 December 2023
29 April 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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