ALLEGRA DESIGN LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 9JQ

Company number 05330402
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 60 SOUTHWAY, LONDON, ENGLAND, SW20 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of ALLEGRA DESIGN LIMITED are www.allegradesign.co.uk, and www.allegra-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 6.5 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.9 miles; to Barbican Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allegra Design Limited is a Private Limited Company. The company registration number is 05330402. Allegra Design Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Allegra Design Limited is 60 Southway London England Sw20 9jq. . RAMSDEN, Pamela Joan is a Secretary of the company. ALEXANDER, Ben is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RAMSDEN, Pamela Joan
Appointed Date: 13 January 2005
Director
ALEXANDER, Ben
Appointed Date: 13 January 2005
49 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 12 January 2005
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 13 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Ben Alexander
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ALLEGRA DESIGN LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Mar 2016
Registered office address changed from 79a Anson Road London N7 0AS to 60 Southway London SW20 9JQ on 29 March 2016
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 27 more events
14 Feb 2005
New secretary appointed
13 Jan 2005
Registered office changed on 13/01/05 from: 88A tooley street london bridge london SE1 2TF
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

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