ALLANS THE ACCOUNTANTS LTD
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 4JZ

Company number 06154240
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address FIRST FLOOR, 21 VICTORIA ROAD, SURBITON, SURREY, KT6 4JZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Naresh Ramesh Haldipur on 13 March 2017; Registration of charge 061542400001, created on 2 March 2017. The most likely internet sites of ALLANS THE ACCOUNTANTS LTD are www.allanstheaccountants.co.uk, and www.allans-the-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Allans The Accountants Ltd is a Private Limited Company. The company registration number is 06154240. Allans The Accountants Ltd has been working since 12 March 2007. The present status of the company is Active. The registered address of Allans The Accountants Ltd is First Floor 21 Victoria Road Surbiton Surrey Kt6 4jz. . HALDIPUR, Laxmi Naresh is a Secretary of the company. PATEL, Mina is a Secretary of the company. HALDIPUR, Laxmi Naresh is a Director of the company. HALDIPUR, Naresh Ramesh is a Director of the company. PATEL, Dipak Madhavbhai is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HALDIPUR, Laxmi Naresh
Appointed Date: 12 March 2007

Secretary
PATEL, Mina
Appointed Date: 01 April 2013

Director
HALDIPUR, Laxmi Naresh
Appointed Date: 01 February 2017
56 years old

Director
HALDIPUR, Naresh Ramesh
Appointed Date: 12 March 2007
59 years old

Director
PATEL, Dipak Madhavbhai
Appointed Date: 12 March 2007
66 years old

Persons With Significant Control

Mr Naresh Ramesh Haldipur
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dipak Madhavbhai Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLANS THE ACCOUNTANTS LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Naresh Ramesh Haldipur on 13 March 2017
08 Mar 2017
Registration of charge 061542400001, created on 2 March 2017
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Appointment of Laxmi Naresh Haldipur as a director on 1 February 2017
...
... and 30 more events
25 Mar 2008
Director's change of particulars / naresh haldipur / 01/09/2007
24 Mar 2007
Resolutions
  • RES13 ‐ Re-division 13/03/07

24 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

24 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Mar 2007
Incorporation

ALLANS THE ACCOUNTANTS LTD Charges

2 March 2017
Charge code 0615 4240 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…