57 DUKES AVENUE LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON EC3M 5JD- Active
- Private Limited Company
- Company No. 13514834
- Last Updated: 01 Mar 2024
Company Profile
57 DUKES AVENUE LIMITED was incorporated on Friday, July 16, 2021 as a Private Limited Company with registered address in LONDON. 57 DUKES AVENUE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 3 months and 28 days.
| Name | 57 DUKES AVENUE LIMITED |
|---|---|
| Company number | 13514834 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Joachim Friedrich Ernst Schreiber Nationality: German |
Dates: Friday, July 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Reginald Graham Boorer Nationality: British |
Dates: Friday, July 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 57 DUKES AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 57 DUKES AVENUE LIMITED | 16 Jul 2021 |