U. ALLEMANDI & CO. PUBLISHING LIMITED

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Company number 05166640
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 70 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Inna Bazhenova as a director on 29 March 2017; Satisfaction of charge 3 in full; Appointment of Mrs Inna Bazhenova as a director on 5 November 2016. The most likely internet sites of U. ALLEMANDI & CO. PUBLISHING LIMITED are www.uallemandicopublishing.co.uk, and www.u-allemandi-co-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. U Allemandi Co Publishing Limited is a Private Limited Company. The company registration number is 05166640. U Allemandi Co Publishing Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of U Allemandi Co Publishing Limited is 70 South Lambeth Road London Sw8 1rl. . ALLEMANDI, Anna, Hon is a Director of the company. REALIA INVESTOR SERVICES LTD is a Director of the company. Secretary IOBBI, Alessandro has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAZHENOVA, Inna has been resigned. Director ESKENAZI, John James has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
ALLEMANDI, Anna, Hon
Appointed Date: 31 May 2011
75 years old

Director
REALIA INVESTOR SERVICES LTD
Appointed Date: 05 November 2016

Resigned Directors

Secretary
IOBBI, Alessandro
Resigned: 08 July 2016
Appointed Date: 30 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Director
BAZHENOVA, Inna
Resigned: 29 March 2017
Appointed Date: 05 November 2016
57 years old

Director
ESKENAZI, John James
Resigned: 31 May 2011
Appointed Date: 30 June 2004
76 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mrs Inna Bazhenova
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

U. ALLEMANDI & CO. PUBLISHING LIMITED Events

19 Apr 2017
Termination of appointment of Inna Bazhenova as a director on 29 March 2017
15 Feb 2017
Satisfaction of charge 3 in full
25 Nov 2016
Appointment of Mrs Inna Bazhenova as a director on 5 November 2016
23 Nov 2016
Appointment of Realia Investor Services Ltd as a director on 5 November 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 50 more events
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
06 Jul 2004
New secretary appointed
06 Jul 2004
New director appointed
30 Jun 2004
Incorporation

U. ALLEMANDI & CO. PUBLISHING LIMITED Charges

11 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 15 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2005
Deed of charge over credit balances
Delivered: 30 March 2005
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re U. allemandi & co. Publishing limited…