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 Number | 13514834 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 100 FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 5JD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 13/08/2022 |
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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)
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 district scale
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)