ALLEGRO DEVELOPMENT EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LU

Company number 04257273
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 2 AMERICA SQUARE, LONDON, EC3N 2LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Arnold Christopher Ducanes as a director on 29 September 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of ALLEGRO DEVELOPMENT EUROPE LIMITED are www.allegrodevelopmenteurope.co.uk, and www.allegro-development-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allegro Development Europe Limited is a Private Limited Company. The company registration number is 04257273. Allegro Development Europe Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Allegro Development Europe Limited is 2 America Square London Ec3n 2lu. . RAUCH-ZUMBRAEGEL, Birgit is a Secretary of the company. BRIENZI, Frank is a Director of the company. MCCABE, Jonathan David is a Director of the company. Secretary ASIRE, David Randy has been resigned. Secretary MURRAY, William has been resigned. Secretary RAUCH-ZUMBRAEGEL, Birgit has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. Director DUCANES, Arnold Christopher has been resigned. Director DUCANES, Arnold Christopher has been resigned. Director HOOD, Raymond R has been resigned. Director JANIK, Jarrett has been resigned. Director JANIK, Jarrett has been resigned. Director KLAASSEN, Eldon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAUCH-ZUMBRAEGEL, Birgit
Appointed Date: 12 February 2010
Director
BRIENZI, Frank
Appointed Date: 01 January 2016
63 years old
Director
MCCABE, Jonathan David
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
ASIRE, David Randy
Resigned: 11 February 2010
Appointed Date: 05 November 2004
Secretary
MURRAY, William
Resigned: 05 November 2004
Appointed Date: 24 July 2001
Secretary
RAUCH-ZUMBRAEGEL, Birgit
Resigned: 12 February 2010
Appointed Date: 12 February 2010
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 23 July 2001
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 02 August 2001
Appointed Date: 23 July 2001
Director
DUCANES, Arnold Christopher
Resigned: 01 January 2010
Appointed Date: 01 January 2010
59 years old
Director
DUCANES, Arnold Christopher
Resigned: 29 September 2016
Appointed Date: 01 January 2010
59 years old
Director
HOOD, Raymond R
Resigned: 23 July 2014
Appointed Date: 06 December 2012
65 years old
Director
JANIK, Jarrett
Resigned: 01 January 2010
Appointed Date: 01 January 2010
57 years old
Director
JANIK, Jarrett
Resigned: 26 March 2014
Appointed Date: 01 January 2010
57 years old
Director
KLAASSEN, Eldon
Resigned: 06 December 2012
Appointed Date: 24 July 2001
66 years old

ALLEGRO DEVELOPMENT EUROPE LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Termination of appointment of Arnold Christopher Ducanes as a director on 29 September 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Jul 2016
Appointment of Mr Jonathan David Mccabe as a director on 1 January 2016
20 Jul 2016
Appointment of Mr Frank Brienzi as a director on 1 January 2016
...
... and 62 more events
08 Aug 2001
Secretary resigned
08 Aug 2001
Director resigned
02 Aug 2001
New secretary appointed
02 Aug 2001
New director appointed
23 Jul 2001
Incorporation

ALLEGRO DEVELOPMENT EUROPE LIMITED Charges

10 April 2012
Rent deposit deed
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lancaster Investments Limited
Description: The interest in all monies standing to the credit of the…
8 April 2009
Rent deposit deed
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Redevco Nederland Bv and Redevco Bv
Description: The amount from time to time standing to the credit of an…
3 February 2004
Rent deposit deed
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Clof Jersey Nominee a Limited Abd Clof Jersey Nominee B Limited
Description: The rent deposit account opened in the sum of £34,521.50.

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