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Name	ST Luke's Hall Management LTD
Address	94 Park Lane Croydon CR0 1JB
VAT ID	no VAT ID available
Company No.	10381467 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Abel, Richard Alan Status: Ceased Notified: 17/09/2016 Ceased: 28/09/2021 Date of Birth: 06/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Simms, Norman Philip, Leslie Status: Ceased Notified: 17/09/2016 Ceased: 28/09/2021 Date of Birth: 02/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 16/06/2017 Role: Secretary

Bliss, Natasha Croydon, Surrey, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 04/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Deryn Elizabeth Croydon, Surrey, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 04/1986 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Alexander Mark Croydon, Surrey, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 06/1992 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

White, Abigail Croydon, United Kingdom Status: Active Notified: 15/03/2023 Occupation: Potter Role: Director Country of Residence: United Kingdom Nationality: British

Abel, Richard Alan Croydon, United Kingdom Status: Ceased Notified: 17/09/2016 Ceased: 28/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ST Luke's Hall Management LTD

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Persons with Significant Control (2)

Officers (6)