45 ST LUKE'S AVENUE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 St Luke's Avenue Freehold Limited. The company was founded 5 years ago and was given the registration number 11886771. The firm's registered office is in LONDON. You can find them at 30 Portland Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	45 ST LUKE'S AVENUE FREEHOLD LIMITED
Company Number	:	11886771
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	30 Portland Place, London, United Kingdom, W1B 1LZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Portland Place, London, United Kingdom, W1B 1LZ	Director	18 March 2019	Active
30 Portland Place, London, United Kingdom, W1B 1LZ	Director	18 March 2019	Active
30 Portland Place, London, United Kingdom, W1B 1LZ	Director	18 March 2019	Active
30 Portland Place, London, United Kingdom, W1B 1LZ	Director	18 March 2019	Active
30 Portland Place, London, United Kingdom, W1B 1LZ	Director	18 March 2019	Active

People with Significant Control

Ms Emma Elizabeth Easton
Notified on	:	18 March 2019
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Portland Place, London, United Kingdom, W1B 1LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Georgia Olivia Irthing Wilson
Notified on	:	18 March 2019
Status	:	Active
Date of birth	:	June 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Portland Place, London, United Kingdom, W1B 1LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Ya-Fan Lin
Notified on	:	18 March 2019
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Portland Place, London, United Kingdom, W1B 1LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-03-18	Incorporation	Incorporation company.	Download