57 DUKES AVENUE LIMITED

57 DUKES AVENUE LIMITED is an active private limited company, incorporated on 16 July 2021. The nature of the business is Non-trading company. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. 57 DUKES AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13514834
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2100 FENCHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 5JD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date13/08/2022
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)

74990 - Non-trading company

Company Name History

From incorporation onwards:
57 DUKES AVENUE LIMITED

Directors

(The company's officers)
MR REGINALD GRAHAM BOORER
(~78 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2021
ANDREA RUTH MULLER-WIRTH
(~64 year old German national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2021
JOACHIM FRIEDRICH ERNST SCHREIBER
(~64 year old German national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 16/07/2021

Shareholders

(Persons of Significant Control)
Joachim Friedrich Ernst Schreiber
(~64 year old German national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/07/2021
Mr Reginald Graham Boorer
(~78 year old British national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/07/2021

Connections

(Shared officers)
THE HAMPSTEAD SCHOOL OF ART
  • MR REGINALD GRAHAM BOORER
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)

57 DUKES AVENUE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 5JD.

Map of 57 DUKES AVENUE LIMITED at local scale
Map of 57 DUKES AVENUE LIMITED at local scale
Map of 57 DUKES AVENUE LIMITED at district scale
Map of 57 DUKES AVENUE 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 EC3M 5JD

Other companies with registered offices in EC3M 5JD:

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)