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 Number | 11756676 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80-83 LONG LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1A 9ET |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 05/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)