14 St Luke's Avenue Limited (reg no 04966233) is a private limited company created on 2003-11-17. The enterprise was registered at 30 City Road, London. 14 St Luke's Avenue Limited operates Standard Industrial Classification code: 74990 - "non-trading company".
Company details
| Name | 14 St Luke's Avenue Limited |
| Number | 04966233 |
| Date of Incorporation: | 17th November 2003 |
| End of financial year: | 30 November |
| Address: | 30 City Road, London, EC1Y 2AB |
| SIC code: |
74990 - Non-trading company |
As for the 2 directors that can be found in the aforementioned enterprise, we can name: Lynne M. (in the company from 01 April 2016), Aile S. (appointment date: 17 November 2003). The Companies House indexes 8 persons of significant control, namely: Robert G. has 1/2 or less of shares, 1/2 or less of voting rights, Olivia R. has 1/2 or less of shares, 1/2 or less of voting rights, Aile S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Robert G.
27 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Olivia R.
27 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Aile S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynne M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanne M.
30 October 2018 - 27 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Fraser L.
30 October 2018 - 27 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Lindsay A.
6 April 2016 - 30 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Address change date: 9th April 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 30 City Road London EC1Y 2AB filed on: 9th, April 2024 | address |
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