St Luke Centre Management Company Limited

Company Name	St Luke Centre Management Company Limited
Company Status	Dissolved
Company Number	03500475
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr James McKechnie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(same day as company formation)
Role	Investments Banker:Md
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Garrick House 63-66 Saint Martins Lane London WC2N 4JS

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	05 March 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 1 month (closed 04 April 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Mr Christopher Coombe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(15 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 04 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	London Symphony Orchestra Level 6, Frobisher Cresc Barbican Centre, Silk Street London EC2Y 8DS

Secretary Name	Mr Rikesh Shah
Status	Closed
Appointed	18 May 2022(24 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 04 April 2023)
Role	Company Director
Correspondence Address	London Symphony Orchestra Level 6, Frobisher Cresc Barbican Centre, Silk Street London EC2Y 8DS

Director Name	Miss Kay Marie Ford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Accountant
Correspondence Address	365 Ben Jonson House Barbican London South East EC2Y 8NQ

Director Name	Miss Karen Irwin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Orchestra Administration
Correspondence Address	23 Wren Avenue London NW2 6UG

Secretary Name	Miss Kay Marie Ford
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	365 Ben Jonson House Barbican London South East EC2Y 8NQ

Secretary Name	Philippa Stephanie Bird
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ridley Avenue London W13 9XW

Director Name	Miss Caroline Jean York
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Alison Way Winchester SO22 5BT

Director Name	Peter McManus
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Clive Daniel Gillinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2004)
Role	Managing Director London Symph
Correspondence Address	33 Church Crescent London N10 3NA

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2002(4 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 October 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Monkwell Square London EC2Y 5BN

Director Name	Simon Christopher Wales
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2006)
Role	Centre Director
Correspondence Address	Flat 1 Becket House 10 Constable Avenue London E14 6EP

Director Name	Wendy Vivienne Dalton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2009)
Role	Project Manager
Correspondence Address	16 Mercier Road London SW15 2AR

Director Name	Karen Cardy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2013)
Role	Marketer And Venue Director
Country of Residence	United Kingdom
Correspondence Address	34 Lombard Street Lidlington Bedford Bedfordshire MK43 0RP

Secretary Name	Rikesh Shah
Status	Resigned
Appointed	01 April 2011(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2019)
Role	Company Director
Correspondence Address	London Symphony Orchestra Level 6, Frobisher Cresc Barbican Centre, Silk Street London EC2Y 8DS

Secretary Name	Mrs Michelle Hines
Status	Resigned
Appointed	17 January 2019(21 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2022)
Role	Company Director
Correspondence Address	London Symphony Orchestra Level 6, Frobisher Cresc Barbican Centre, Silk Street London EC2Y 8DS

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2011)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Telephone	07 017688378
Telephone region	Mobile

Location

Registered Address	London Symphony Orchestra Level 6, Frobisher Crescent Barbican Centre, Silk Street London EC2Y 8DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£44,832
Net Worth	£15,256,475
Cash	£271,427
Current Liabilities	£35,866

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

18 January 2007	Delivered on: 29 January 2007 Persons entitled: The Arts Council of England Classification: A deed of substitution Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises k/a the redundant church of st luke old street london. See the mortgage charge document for full details. Outstanding
18 January 2007	Delivered on: 29 January 2007 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A deed of substitution Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises k/a the redundant church of st luke old street london. See the mortgage charge document for full details. Outstanding
30 March 2001	Delivered on: 5 April 2001 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under an agreement dated 30 march 1999 and under the legal charge. Particulars: The lease dated 30 march 2001 for a term of 175 years from 30 march 2001 at an initial rent of Â£100 per annum. Outstanding
30 March 2001	Delivered on: 5 April 2001 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: Â£3,675,556 due or to become due from the company to the chargee. Particulars: A lease for a term of 175 years from 30 march 2001 of the redundant church of st luke old street london EC1 at an initial yearly rent of Â£100. Outstanding
15 February 2000	Delivered on: 2 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule denominated in sterling designated business investment account and numbered 7706715.. see the mortgage charge document for full details. Outstanding
2 October 2002	Delivered on: 4 October 2002 Satisfied on: 27 September 2008 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: The l/h property k/a redundant church of st luke old street london EC1 t/no NGL797193. Fully Satisfied
30 March 2001	Delivered on: 5 April 2001 Satisfied on: 7 February 2004 Persons entitled: Artephila Stiftung Classification: Legal charge Secured details: All present and future obligations and liabilities of the company to the chargee under the funding agreement (as defined). Particulars: L/H property k/a st luke's church old street islington EC1. Fully Satisfied

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
4 January 2023	Application to strike the company off the register (3 pages)
1 December 2022	Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
22 May 2022	Termination of appointment of Michelle Hines as a secretary on 18 May 2022 (1 page)
22 May 2022	Appointment of Mr Rikesh Shah as a secretary on 18 May 2022 (2 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 March 2021 (15 pages)
8 April 2021	Full accounts made up to 31 March 2020 (15 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
16 December 2020	Termination of appointment of Caroline Jean York as a director on 24 November 2020 (1 page)
5 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (15 pages)
2 July 2019	Satisfaction of charge 1 in full (2 pages)
30 January 2019	Appointment of Mrs Michelle Hines as a secretary on 17 January 2019 (2 pages)
30 January 2019	Termination of appointment of Rikesh Shah as a secretary on 17 January 2019 (1 page)
30 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (15 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (15 pages)
11 October 2017	Full accounts made up to 31 March 2017 (15 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
28 January 2016	Annual return made up to 22 January 2016 no member list (5 pages)
28 January 2016	Annual return made up to 22 January 2016 no member list (5 pages)
14 December 2015	Full accounts made up to 31 March 2015 (14 pages)
14 December 2015	Full accounts made up to 31 March 2015 (14 pages)
13 February 2015	Annual return made up to 22 January 2015 no member list (5 pages)
13 February 2015	Annual return made up to 22 January 2015 no member list (5 pages)
11 September 2014	Full accounts made up to 31 March 2014 (13 pages)
11 September 2014	Full accounts made up to 31 March 2014 (13 pages)
18 February 2014	Annual return made up to 22 January 2014 no member list (5 pages)
18 February 2014	Annual return made up to 22 January 2014 no member list (5 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
20 December 2013	Appointment of Mr Christopher Coombe as a director (2 pages)
20 December 2013	Appointment of Mr Christopher Coombe as a director (2 pages)
20 December 2013	Termination of appointment of Karen Cardy as a director (1 page)
20 December 2013	Termination of appointment of Karen Cardy as a director (1 page)
5 February 2013	Annual return made up to 22 January 2013 no member list (5 pages)
5 February 2013	Annual return made up to 22 January 2013 no member list (5 pages)
12 December 2012	Full accounts made up to 31 March 2012 (14 pages)
12 December 2012	Full accounts made up to 31 March 2012 (14 pages)
23 January 2012	Director's details changed for Miss Caroline Jean York on 1 April 2011 (2 pages)
23 January 2012	Director's details changed for Miss Caroline Jean York on 1 April 2011 (2 pages)
23 January 2012	Annual return made up to 22 January 2012 no member list (5 pages)
23 January 2012	Annual return made up to 22 January 2012 no member list (5 pages)
23 January 2012	Director's details changed for Miss Caroline Jean York on 1 April 2011 (2 pages)
5 August 2011	Full accounts made up to 31 March 2011 (12 pages)
5 August 2011	Full accounts made up to 31 March 2011 (12 pages)
20 June 2011	Appointment of Rikesh Shah as a secretary (1 page)
20 June 2011	Appointment of Rikesh Shah as a secretary (1 page)
1 April 2011	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 1 April 2011 (1 page)
1 April 2011	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
1 April 2011	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 1 April 2011 (1 page)
1 April 2011	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
25 January 2011	Annual return made up to 22 January 2011 no member list (6 pages)
25 January 2011	Annual return made up to 22 January 2011 no member list (6 pages)
17 December 2010	Director's details changed for Miss Caroline Jean York on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Miss Caroline Jean York on 17 December 2010 (2 pages)
15 September 2010	Full accounts made up to 31 March 2010 (16 pages)
15 September 2010	Full accounts made up to 31 March 2010 (16 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
15 April 2010	Annual return made up to 22 January 2010 (16 pages)
15 April 2010	Annual return made up to 22 January 2010 (16 pages)
29 October 2009	Full accounts made up to 31 March 2009 (18 pages)
29 October 2009	Full accounts made up to 31 March 2009 (18 pages)
6 April 2009	Appointment terminated director wendy dalton (1 page)
6 April 2009	Appointment terminated director wendy dalton (1 page)
23 January 2009	Annual return made up to 22/01/09 (6 pages)
23 January 2009	Annual return made up to 22/01/09 (6 pages)
21 December 2008	Full accounts made up to 31 March 2008 (14 pages)
21 December 2008	Full accounts made up to 31 March 2008 (14 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 February 2008	Secretary's particulars changed (1 page)
6 February 2008	Annual return made up to 22/01/08 (6 pages)
6 February 2008	Annual return made up to 22/01/08 (6 pages)
6 February 2008	Secretary's particulars changed (1 page)
21 November 2007	Full accounts made up to 31 March 2007 (14 pages)
21 November 2007	Full accounts made up to 31 March 2007 (14 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
7 February 2007	Annual return made up to 22/01/07 (6 pages)
7 February 2007	Annual return made up to 22/01/07 (6 pages)
30 January 2007	Full accounts made up to 31 March 2006 (15 pages)
30 January 2007	Full accounts made up to 31 March 2006 (15 pages)
29 January 2007	Particulars of mortgage/charge (4 pages)
29 January 2007	Particulars of mortgage/charge (4 pages)
29 January 2007	Particulars of mortgage/charge (4 pages)
29 January 2007	Particulars of mortgage/charge (4 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 31 saint martins lane london WC2N 4ER (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 31 saint martins lane london WC2N 4ER (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
30 January 2006	Annual return made up to 22/01/06 (5 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Annual return made up to 22/01/06 (5 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
1 February 2005	Annual return made up to 22/01/05 (5 pages)
1 February 2005	Annual return made up to 22/01/05 (5 pages)
28 January 2005	Full accounts made up to 31 March 2004 (13 pages)
28 January 2005	Full accounts made up to 31 March 2004 (13 pages)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
11 February 2004	Full accounts made up to 31 March 2003 (13 pages)
11 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Annual return made up to 22/01/04 363(288) ‐ Secretary's particulars changed (5 pages)
29 January 2004	Annual return made up to 22/01/04 363(288) ‐ Secretary's particulars changed (5 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
11 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
11 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
29 January 2003	Annual return made up to 22/01/03 363(288) ‐ Director's particulars changed (6 pages)
29 January 2003	Annual return made up to 22/01/03 363(288) ‐ Director's particulars changed (6 pages)
2 December 2002	Full accounts made up to 31 January 2002 (12 pages)
2 December 2002	Full accounts made up to 31 January 2002 (12 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	New director appointed (3 pages)
29 April 2002	New director appointed (3 pages)
15 February 2002	Annual return made up to 22/01/02 (5 pages)
15 February 2002	Annual return made up to 22/01/02 (5 pages)
8 November 2001	Full accounts made up to 31 January 2001 (10 pages)
8 November 2001	Full accounts made up to 31 January 2001 (10 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
6 February 2001	Annual return made up to 22/01/01 (4 pages)
6 February 2001	Annual return made up to 22/01/01 (4 pages)
23 November 2000	Full accounts made up to 31 January 2000 (10 pages)
23 November 2000	Full accounts made up to 31 January 2000 (10 pages)
28 July 2000	Registered office changed on 28/07/00 from: c/o the arts business 38 saint martins lane london WC2N 4ER (1 page)
28 July 2000	Registered office changed on 28/07/00 from: c/o the arts business 38 saint martins lane london WC2N 4ER (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
5 March 2000	Annual return made up to 22/01/00 363(288) ‐ Secretary resigned (4 pages)
5 March 2000	Annual return made up to 22/01/00 363(288) ‐ Secretary resigned (4 pages)
2 March 2000	Particulars of mortgage/charge (5 pages)
2 March 2000	Particulars of mortgage/charge (5 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
7 January 2000	Registered office changed on 07/01/00 from: c/o london symphony orchestra barbican centre london EC2Y 8DS (1 page)
7 January 2000	Registered office changed on 07/01/00 from: c/o london symphony orchestra barbican centre london EC2Y 8DS (1 page)
29 September 1999	Full accounts made up to 31 January 1999 (10 pages)
29 September 1999	Full accounts made up to 31 January 1999 (10 pages)
10 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
10 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
20 January 1999	Annual return made up to 22/01/99 363(287) ‐ Registered office changed on 20/01/99 (4 pages)
20 January 1999	Annual return made up to 22/01/99 363(287) ‐ Registered office changed on 20/01/99 (4 pages)
22 January 1998	Incorporation (25 pages)
22 January 1998	Incorporation (25 pages)

St Luke Centre Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London