ALLENBROOKE PLC - LONDON


Company Profile Company Filings

Overview

ALLENBROOKE PLC is a Public Limited Company from LONDON and has the status: Liquidation.
ALLENBROOKE PLC was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142135. The accounts status is FULL and accounts are next due on 31/01/2019.

ALLENBROOKE PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017 31/01/2019

Registered Office

20 ST ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom
Previous trading names include:
HJ RESIDENTIAL PLC (until 12/05/2016)

Confirmation Statements

Last Statement Next Statement Due
30/01/2019 13/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADCREDO SERVICES LIMITED Corporate Director 2019-01-22 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2014-07-22 UNTIL 2018-11-30 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2018-11-30 UNTIL 2022-01-01 RESIGNED
MR SEBASTIAN VICTOR WHITTON Aug 1991 British Director 2016-03-08 UNTIL 2016-05-12 RESIGNED
MR ROGIROS SYNGELIDES Jan 1967 Cypriot Director 2018-11-30 UNTIL 2019-01-22 RESIGNED
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2014-07-22 UNTIL 2016-03-08 RESIGNED
MR MARTIN ANDREW MYERS Jun 1954 British Director 2016-03-08 UNTIL 2018-11-30 RESIGNED
MR NICOLAOS MINA Aug 1973 Cypriot Director 2019-01-22 UNTIL 2019-07-31 RESIGNED
MR JAMES KENNETH KING Apr 1981 British Director 2014-07-22 UNTIL 2016-03-08 RESIGNED
MRS RAFAELLA KYRIAKOU Mar 1992 Cypriot Director 2018-11-30 UNTIL 2019-01-22 RESIGNED
MR MARK ROWLAND FELTON Mar 1967 British Director 2016-05-12 UNTIL 2017-10-01 RESIGNED
MR MICHAEL HORSFORD Jun 1974 British Director 2016-03-08 UNTIL 2016-05-12 RESIGNED
MR DAVID KINGHORN ANDERSON Feb 1960 American Director 2016-05-12 UNTIL 2018-11-30 RESIGNED
MR DAVID KINGHORN ANDERSON Feb 1960 American Director 2014-07-22 UNTIL 2016-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osprey Real Estate Ltd 2018-01-31 London   Ownership of shares 75 to 100 percent

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