ALLEN & COMPANY ADVISORS UK LIMITED
LONDON ALLEN & COMPANY ADVISORS LIMITED

Company number 06633610
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 2ND FLOOR, 103 MOUNT STREET, LONDON, W1K 2TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ALLEN & COMPANY ADVISORS UK LIMITED are www.allencompanyadvisorsuk.co.uk, and www.allen-company-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Allen Company Advisors Uk Limited is a Private Limited Company. The company registration number is 06633610. Allen Company Advisors Uk Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Allen Company Advisors Uk Limited is 2nd Floor 103 Mount Street London W1k 2tj. . DILORIO, Peter is a Director of the company. WIELAND, Kim is a Director of the company. Secretary WHALE ROCK ACCOUNTING LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DILORIO, Peter
Appointed Date: 30 June 2008
61 years old
Director
WIELAND, Kim
Appointed Date: 30 June 2008
62 years old

Resigned Directors

Secretary
WHALE ROCK ACCOUNTING LIMITED
Resigned: 01 July 2014
Appointed Date: 09 December 2013
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 30 June 2008
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2008

Persons With Significant Control

Herbert Allen Iii
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ALLEN & COMPANY ADVISORS UK LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Oct 2015
Group of companies' accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
15 Oct 2014
Termination of appointment of Whale Rock Accounting Limited as a secretary on 1 July 2014
...
... and 30 more events
15 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2008
Appointment terminated director whale rock directors LIMITED
14 Jul 2008
Director appointed kim wieland
14 Jul 2008
Director appointed peter dilorio
30 Jun 2008
Incorporation

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