This company is commonly known as 14 St Luke's Avenue Limited. The company was founded 20 years ago and was given the registration number 04966233. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | 14 ST LUKE'S AVENUE LIMITED |
|---|---|---|
| Company Number | : | 04966233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2003 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Westbourne Gardens, Hove, United Kingdom, BN3 5PL | Director | 01 April 2016 | Active |
| Flat B, 14 Saint Luke's Avenue, London, SW4 7LQ | Director | 17 November 2003 | Active |
| Flat A, 14 Saint Luke's Avenue, London, SW4 7LQ | Secretary | 17 November 2003 | Active |
| Flat A, 14 Saint Luke's Avenue, London, SW4 7LQ | Director | 17 November 2003 | Active |
| 23, Fournier Street, London, United Kingdom, E1 6QE | Director | 13 May 2013 | Active |
| 4, Southwood Park, Southwood Lawn Road, London, United Kingdom, N6 5SG | Director | 17 November 2003 | Active |
| Olivia Rose Reed | ||
| Notified on | : | 27 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, St Luke's Avenue, London, United Kingdom, SW4 7LQ |
| Nature of control | : |
|
| Robert Tudor Griffith | ||
| Notified on | : | 27 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, St Luke's Avenue, London, United Kingdom, SW4 7LQ |
| Nature of control | : |
|
| Suzanne Josephine Mcneil | ||
| Notified on | : | 30 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat A, 14 St Luke's Avenue, London, United Kingdom, SW4 7LQ |
| Nature of control | : |
|
| Fraser Malcolm Little | ||
| Notified on | : | 30 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat A, 14 St Luke's Avenue, London, United Kingdom, SW4 7LQ |
| Nature of control | : |
|
| Lindsay Angus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat A, 14 Saint Luke's Avenue, London, United Kingdom, SW4 7LQ |
| Nature of control | : |
|
| Mr David Gadd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23 Fournier Street, London, United Kingdom, E1 6QE |
| Nature of control | : |
|
| Aile Sturmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 136b, Via A Saffi, Cesenatico - Forli (Fc), Italy, 47042 |
| Nature of control | : |
|
| Lynne Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Westbourne Gardens, Hove, United Kingdom, BN3 5PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Officers | Change person director company with change date. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
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