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57 ST GEORGES AVENUE LIMITED

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

This company is commonly known as 57 St Georges Avenue Limited. The company was founded 11 years ago and was given the registration number 08793474. The firm's registered office is in LONDON. You can find them at 57c St. Georges Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:57 ST GEORGES AVENUE LIMITED
Company Number:08793474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:57c St. Georges Avenue, London, N7 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, St. Georges Avenue, London, England, N7 0AJ

Director20 November 2020Active
57b, St. Georges Avenue, London, England, N7 0AJ

Director03 October 2016Active
57c, St. Georges Avenue, London, England, N7 0AJ

Director20 November 2020Active
57c, St George's Avenue, Tufnell Park, London, United Kingdom, N7 0AJ

Director27 November 2013Active
4, Deighton Close, Wetherby, England, LS22 7GZ

Director14 October 2020Active
57a, St George's Avenue, Tufnell Park, London, United Kingdom, N7 0AJ

Director27 November 2013Active
57b, St George's Avenue, Tufnell Park, London, United Kingdom, N7 0AJ

Director27 November 2013Active

People with Significant Control

Ms Xiaotang Xu
Notified on:20 November 2020
Status:Active
Date of birth:June 1999
Nationality:Chinese
Country of residence:England
Address:57c, St. Georges Avenue, London, England, N7 0AJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Marc Andrew Amoyel
Notified on:20 November 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:57a, St. Georges Avenue, London, England, N7 0AJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Dean
Notified on:14 October 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:4, Deighton Close, Wetherby, England, LS22 7GZ
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Richard Geoffrey Dye
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:57a, St. Georges Avenue, London, England, N7 0AJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Daniele Antonucci
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:57c, St. Georges Avenue, London, N7 0AJ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Patricia Mullings
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:57b, St. Georges Avenue, London, England, N7 0AJ
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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