3 ST. LUKES AVENUE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3 St. Lukes Avenue Limited. The company was founded 9 years ago and was given the registration number 09870651. The firm's registered office is in CAMBERLEY. You can find them at 24 Bell Lane, Blackwater, Camberley, Surrey. This company's SIC code is 98000 - Residents property management.
Company Information
Name | : | 3 ST. LUKES AVENUE LIMITED |
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Company Number | : | 09870651 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 November 2015 |
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End of financial year | : | 30 November 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
Registered Address | : | 24 Bell Lane, Blackwater, Camberley, Surrey, United Kingdom, GU17 0NW |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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24, Bell Lane, Blackwater, Camberley, United Kingdom, GU17 0NW | Director | 13 November 2015 | Active |
24, Bell Lane, Blackwater, Camberley, United Kingdom, GU17 0NW | Director | 13 November 2015 | Active |
24, Bell Lane, Blackwater, Camberley, United Kingdom, GU17 0NW | Director | 13 November 2015 | Active |
People with Significant Control
Miss Jennifer Claire Travers |
Notified on | : | 29 August 2019 |
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Status | : | Active |
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Date of birth | : | April 1991 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 24, Bell Lane, Camberley, United Kingdom, GU17 0NW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Simon Philip Wright |
Notified on | : | 19 October 2018 |
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Status | : | Active |
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Date of birth | : | October 1956 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Orchard View, Iffin Lane, Canterbury, United Kingdom, CT4 7BE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Lucy Annabel Wright |
Notified on | : | 19 October 2018 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Orchard View, Iffin Lane, Canterbury, United Kingdom, CT4 7BE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mark Sean Savidge |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 24, Bell Lane, Camberley, United Kingdom, GU17 0NW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Kate Alice Peggy Henry |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1989 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 24, Bell Lane, Camberley, United Kingdom, GU17 0NW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Fulvia Ramona Donati |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1971 |
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Nationality | : | Italian |
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Country of residence | : | United Kingdom |
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Address | : | 24, Bell Lane, Camberley, United Kingdom, GU17 0NW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Carlo Di Berardino |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1969 |
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Nationality | : | Italian |
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Country of residence | : | United Kingdom |
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Address | : | 24, Bell Lane, Camberley, United Kingdom, GU17 0NW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)