Thirty Three ST. Luke's Road Limited
Company 02376216 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva International Insurance Limited 1 shared director
- AT Home Property Investments LTD 1 shared director
- Smart Potato LTD 1 shared director
- Lunzis LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02376216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1989 |
| Address | 33 ST. LUKES ROAD, BASEMENT FLAT, LONDON, W11 1DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Laris Polat Director · appointed 2016
- Anita Califano Director · appointed 2012
- Louise Victoria Toohey Director · appointed 2012
- Marina Belezina Director · appointed 2012
Show 9 former officers
- Violet Pakzad Director · appointed 2015 · resigned 2016
- Martin Klein Secretary · appointed 2015 · resigned 2016
- Nigel Douglas Cross Secretary · appointed 2011 · resigned 2015
- Gillian Nina Turco Secretary · appointed 2008 · resigned 2012
- Asher Matthew Lipkin Director · appointed 2004 · resigned 2007
- Clifford Kaye Secretary · appointed 2001 · resigned 2008
- Anna Scholz Director · appointed 2001 · resigned 2008
- Christoph Mertens Secretary · resigned 2001
- Bernard Gotz Clarion Mertens Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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