ALLEGRA GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
ALLEGRA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLEGRA GROUP LTD was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLEGRA GROUP LTD was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLEGRA GROUP LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
106 ARLINGTON ROAD
LONDON
NW1 7HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY SHERIDAN YOUNG | Oct 1965 | Swiss | Director | 2000-08-22 | CURRENT |
COMPANIES ETC LTD | Corporate Nominee Director | 2000-08-22 UNTIL 2000-08-24 | RESIGNED | ||
SECRETARIES ETC. LTD | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-08-24 | RESIGNED | ||
CHRISTINA BLACHE | British | Secretary | 2007-07-04 UNTIL 2009-01-31 | RESIGNED | |
DAMIAN ANDREW YOUNG | Australian | Secretary | 2003-08-15 UNTIL 2007-07-04 | RESIGNED | |
BERNADINE CARMEN GEARY | Jul 1967 | Australian | Secretary | 2000-08-22 UNTIL 2003-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffrey Sheridan Young | 2017-04-06 | 10/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 113,993 Cash 1,499,767 equity |
ACCOUNTS - Final Accounts | 2020-11-27 | 31-12-2019 | 436 Cash 1,693,932 equity |