St Lukes Yard Freehold Limited
- Company number
- 09143221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADSTAIRS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 24 Jul 2026 | |
| CHUA, Soo Tian | Director | 1 Mar 2018 | |
| TEW, Christopher John, Dr | Director | 1 Mar 2018 | |
| O'REGAN, Mayerling Shabnum | Director | 1 Mar 2018 | |
| LORENZ, Katherine | Director | 1 Mar 2018 | |
| BERG, Mark Avrom | Director | 30 Aug 2017 | |
| PMUK (LONDON) LTD | Corporate-Secretary | 10 Jan 2019 | 24 Jul 2026 |
| THOMSON, Edward Brian | Director | 10 Jun 2025 | 11 Jul 2026 |
| SANGHANI, Nisha Madhvani | Director | 1 Mar 2018 | 11 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hazeldon Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £8 | 0 |
| 31 Dec 2024 Dormant | £8 | 0 |
| 31 Dec 2023 Dormant | £8 | 0 |
| 31 Dec 2022 Dormant | £8 | 0 |
| 31 Dec 2021 Dormant | £8 | 0 |
| 31 Dec 2020 Dormant | £8 | 0 |
| 31 Dec 2019 Dormant | £8 | 0 |
| 31 Jul 2019 Dormant | £8 | - |
| 31 Jul 2018 Dormant | - | - |
| 31 Jul 2017 Dormant | £8 | - |
| 31 Jul 2016 Dormant | - | - |
| 31 Jul 2015 Dormant | - | - |
Connections
Directors’ other companies
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Lancaster (No.4) Management Company Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cromwell Court (Redfield) Management Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Whitecliffe Ltd
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Eversley Park Rtm Company Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Horizon Highgate Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at 50 Grove Hill Rtm Company Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at 77 St. Aubyns Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Bridge Hill House Management Company Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at 83 Harvest Road (Management) Limited
- BROADSTAIRS COMPANY SECRETARIES LIMITED - Corporate-Secretary at 59 Cadogan Place Limited
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