ALLURE PROPERTIES (UK) LTD
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 4FE

Company number 09402768
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 4 FFORDD MCCARTNEY, CONNAH'S QUAY, DEESIDE, CLWYD, CH5 4FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 094027680004, created on 27 June 2016. The most likely internet sites of ALLURE PROPERTIES (UK) LTD are www.allurepropertiesuk.co.uk, and www.allure-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Allure Properties Uk Ltd is a Private Limited Company. The company registration number is 09402768. Allure Properties Uk Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Allure Properties Uk Ltd is 4 Ffordd Mccartney Connah S Quay Deeside Clwyd Ch5 4fe. . BURGESS, Robert Paul, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURGESS, Robert Paul, Dr
Appointed Date: 22 January 2015
45 years old

Persons With Significant Control

Dr Robert Paul Burgess
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ALLURE PROPERTIES (UK) LTD Events

09 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jul 2016
Registration of charge 094027680004, created on 27 June 2016
29 Jun 2016
Satisfaction of charge 094027680002 in full
29 Jun 2016
Satisfaction of charge 094027680001 in full
...
... and 1 more events
04 Apr 2016
Registration of charge 094027680002, created on 31 March 2016
04 Apr 2016
Registration of charge 094027680001, created on 31 March 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

26 Jan 2016
Director's details changed for Dr Robert Paul Burgess on 26 January 2016
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALLURE PROPERTIES (UK) LTD Charges

27 June 2016
Charge code 0940 2768 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as 26 lynton avenue manchester…
27 June 2016
Charge code 0940 2768 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 10 ruthin road, wrexham, clwyd…
31 March 2016
Charge code 0940 2768 0002
Delivered: 4 April 2016
Status: Satisfied on 29 June 2016
Persons entitled: Romaco Limited
Description: All that leasehold property known as 26 lynton avenue…
31 March 2016
Charge code 0940 2768 0001
Delivered: 4 April 2016
Status: Satisfied on 29 June 2016
Persons entitled: Romaco Limited
Description: All that leasehold property known as 26 lynton avenue…