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Companies House/London/Company profile

63 ST LUKE'S AVENUE LIMITED

Active
12006790·incorporated 2019-05-20

63 ST LUKE'S AVENUE LIMITED is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12006790; OpenRegistry canonical ID GB-12006790-63-st-luke-s-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
63 ST. LUKE'S AVENUE, LONDON, SW4 7LG, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

63 ST LUKE'S AVENUE LIMITED has 3 persons with significant control on file:

  • Mr David Ciaran Naughton born 1995 resident in England, British national. Notified 2022-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neal David Thomas born 1976 resident in England, British national. Notified 2019-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Annabella Andreoli born 2003 resident in England, British national. Notified 2026-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Dario Roberto Giovannelli born 1974 resident in England, British national. Notified 2019-05-20. Ceased 2026-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Percival White born 1984 resident in England, British national. Notified 2019-05-20. Ceased 2022-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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