Established in 1996, 31 St Lukes Avenue Ltd has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". Tarbox, Ninni, Shiramba, Charles Albert, Hopkins, Michelle, Kober-smith, Mark Jonathan, Gathorne Hardy, Lydia Samuel, Sydney, Bevis Anthony Revel, Yates, Sophie Helene De Lisle are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIRAMBA, Charles Albert | 29 September 2000 | - | 1 |
| GATHORNE HARDY, Lydia Samuel | 20 August 1996 | 31 May 2004 | 1 |
| SYDNEY, Bevis Anthony Revel | 28 June 1998 | 20 September 2002 | 1 |
| YATES, Sophie Helene De Lisle | 31 July 1996 | 20 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TARBOX, Ninni | 01 July 2016 | - | 1 |
| HOPKINS, Michelle | 31 July 2007 | 01 July 2016 | 1 |
| KOBER-SMITH, Mark Jonathan | 31 July 1996 | 18 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CS01 - N/A | 01 September 2016 | |
| TM02 - Termination of appointment of secretary | 31 August 2016 | |
| AP03 - Appointment of secretary | 30 August 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 363a - Annual Return | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 04 September 2006 | |
| 287 - Change in situation or address of Registered Office | 04 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 May 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| 363b - Annual Return | 14 September 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 287 - Change in situation or address of Registered Office | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| 363s - Annual Return | 18 August 1997 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 06 August 1996 | |
| NEWINC - New incorporation documents | 31 July 1996 |
