3 ST. LUKES AVENUE LIMITED
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 0NW

Company number 09870651
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address LEFEVRES CHARTERED ACCOUNTANTS & CHARTERED TAX ADVISERS, 24 BELL LANE, BLACKWATER, CAMBERLEY, SURREY, UNITED KINGDOM, GU17 0NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration six events have happened. The last three records are Micro company accounts made up to 30 November 2016; Correction of a Director's date of birth incorrectly stated on incorporation / kate alice peggy henry; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of 3 ST. LUKES AVENUE LIMITED are www.3stlukesavenue.co.uk, and www.3-st-lukes-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bagshot Rail Station is 5 miles; to Ash Vale Rail Station is 5.2 miles; to Bracknell Rail Station is 5.8 miles; to Ash Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 St Lukes Avenue Limited is a Private Limited Company. The company registration number is 09870651. 3 St Lukes Avenue Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of 3 St Lukes Avenue Limited is Lefevres Chartered Accountants Chartered Tax Advisers 24 Bell Lane Blackwater Camberley Surrey United Kingdom Gu17 0nw. . DI BERARDINO, Carlo is a Director of the company. HENRY, Kate Alice Peggy is a Director of the company. SAVIDGE, Mark Sean is a Director of the company. The company operates in "Residents property management".


3 st. lukes avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DI BERARDINO, Carlo
Appointed Date: 13 November 2015
56 years old
Director
HENRY, Kate Alice Peggy
Appointed Date: 13 November 2015
36 years old
Director
SAVIDGE, Mark Sean
Appointed Date: 13 November 2015
66 years old

Persons With Significant Control

Ms Kate Alice Peggy Henry
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Sean Savidge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlo Di Berardino
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fulvia Donati
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 ST. LUKES AVENUE LIMITED Events

14 Mar 2017
Micro company accounts made up to 30 November 2016
10 Jan 2017
Correction of a Director's date of birth incorrectly stated on incorporation / kate alice peggy henry
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Director's details changed for Carlo Di Berardino on 2 September 2016
05 Apr 2016
Registered office address changed from Clarendon House Clarendon Road Redhill RH1 1FB England to C/O Lefevres Chartered Accountants & Chartered Tax Advisers 24 Bell Lane Blackwater Camberley Surrey GU17 0NW on 5 April 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 3
  • ANNOTATION Part Rectified The date of birth of the director on the form IN01 was removed from the public register on 10/01/2017 as the information was factually inaccurate.

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