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31 ST LUKES AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31 St Lukes Avenue Limited. The company was founded 28 years ago and was given the registration number 03231989. The firm's registered office is in NUNEATON. You can find them at 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:31 ST LUKES AVENUE LIMITED
Company Number:03231989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a St Lukes Avenue, London, England, SW4 7LG

Secretary01 July 2016Active
8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director29 September 2000Active
31c St Lukes Avenue, London, SW4 7LG

Secretary31 July 2007Active
31 Watermint Quay, London, N16 6DN

Secretary31 July 1996Active
1 Norway Close, Corby, NN18 9EG

Secretary18 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 1996Active
31a St Lukes Avenue, London, SW4 7LG

Director20 August 1996Active
31b St Lukes Avenue, London, SW4 7LG

Director28 June 1998Active
18 Orchard Close, Copford Green, Colchester, CO6 1DB

Director31 July 1996Active

People with Significant Control

Mr Pedro Ferreira
Notified on:08 June 2022
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Albert Shiramba
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ninni Tarbox
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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