4014 STRATEGIC ADVISORY LIMITED

4014 STRATEGIC ADVISORY LIMITED is an active private limited company, incorporated on 8 January 2019. The nature of the business is Other information technology service activities. The company's registered office is on Long Lane, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. 4014 STRATEGIC ADVISORY LIMITED previously had the company name ACCESS LUXE ADVISORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11756676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 180-83 LONG LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 9ET

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date05/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/08/2020 onwards:
4014 STRATEGIC ADVISORY LIMITED
Prior to 11/08/2020:
ACCESS LUXE ADVISORS LIMITED

Directors

(The company's officers)
MR THOMAS CHARLES HON THOMAS NORTHOVER
(~35 year old British national)
80-83 LONG LANE, LONDON, EC1A 9ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/08/2020
MR ROBIN STUART PHILIP JANAWAY
(~42 year old British national)
80-83 LONG LANE, LONDON, EC1A 9ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2019
MR AMEDEO SCOGNAMIGLIO
(~51 year old Italian national)
80-83 LONG LANE, LONDON, EC1A 9ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/08/2020

Shareholders

(Persons of Significant Control)
Mr Robin Stuart Philip Janaway
(~42 year old British national)
80-83, Long Lane, London, EC1A 9ET, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2019
Mr Amedeo Scognamiglio
(~51 year old Italian national)
80-83, Long Lane, London, EC1A 9ET, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/08/2020
Mr Thomas Charles Hon Thomas Northover
(~35 year old British national)
80-83, Long Lane, London, EC1A 9ET, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/08/2020

Connections

(Shared officers)
  • MR ROBIN STUART PHILIP JANAWAY
RFMAS UK LIMITED
  • MR AMEDEO SCOGNAMIGLIO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

4014 STRATEGIC ADVISORY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 9ET.

Map of 4014 STRATEGIC ADVISORY LIMITED at local scale
Map of 4014 STRATEGIC ADVISORY LIMITED at local scale
Map of 4014 STRATEGIC ADVISORY LIMITED at district scale
Map of 4014 STRATEGIC ADVISORY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 9ET

Other companies with registered offices in EC1A 9ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)