3 ST. LUKES AVENUE LIMITED
24 BELL LANE, BLACKWATER, CAMBERLEY GU17 0NW- Active
- Private Limited Company
- Company No. 09870651
- Last Updated: 01 Mar 2024
Company Profile
3 ST. LUKES AVENUE LIMITED was incorporated on Friday, November 13, 2015 as a Private Limited Company with registered address in CAMBERLEY. 3 ST. LUKES AVENUE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 8 years 11 months and 25 days.
| Name | 3 ST. LUKES AVENUE LIMITED |
|---|---|
| Company number | 09870651 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BELL LANE BLACKWATER CAMBERLEY GU17 0NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Jennifer Claire Travers Nationality: British |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucy Annabel Wright Nationality: British |
Dates: Friday, October 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Philip Wright Nationality: British |
Dates: Friday, October 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Fulvia Ramona Donati Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carlo Di Berardino Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Sean Savidge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kate Alice Peggy Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3 ST. LUKES AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3 ST. LUKES AVENUE LIMITED | 13 Nov 2015 |