ALLENBROOKE PLC
LONDON HJ RESIDENTIAL PLC

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 09142135
Status Active
Incorporation Date 22 July 2014
Company Type Public Limited Company
Address 13 DAVID MEWS, MARYLEBONE, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 23 Hanover Square London W1S 1JB England to 13 David Mews Marylebone London W1U 6EQ on 20 April 2017; Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 July 2016. The most likely internet sites of ALLENBROOKE PLC are www.allenbrooke.co.uk, and www.allenbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Allenbrooke Plc is a Public Limited Company. The company registration number is 09142135. Allenbrooke Plc has been working since 22 July 2014. The present status of the company is Active. The registered address of Allenbrooke Plc is 13 David Mews Marylebone London W1u 6eq. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, David Kinghorn is a Director of the company. FELTON, Mark Rowland is a Director of the company. MYERS, Martin Andrew is a Director of the company. Director ANDERSON, David Kinghorn has been resigned. Director HORSFORD, Michael Patrick has been resigned. Director KING, James Kenneth has been resigned. Director STEPHEN, Mark James has been resigned. Director WHITTON, Sebastian Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 22 July 2014
Director
ANDERSON, David Kinghorn
Appointed Date: 12 May 2016
65 years old
Director
FELTON, Mark Rowland
Appointed Date: 12 May 2016
58 years old
Director
MYERS, Martin Andrew
Appointed Date: 08 March 2016
71 years old

Resigned Directors

Director
ANDERSON, David Kinghorn
Resigned: 08 March 2016
Appointed Date: 22 July 2014
65 years old
Director
HORSFORD, Michael Patrick
Resigned: 12 May 2016
Appointed Date: 08 March 2016
51 years old
Director
KING, James Kenneth
Resigned: 08 March 2016
Appointed Date: 22 July 2014
44 years old
Director
STEPHEN, Mark James
Resigned: 08 March 2016
Appointed Date: 22 July 2014
45 years old
Director
WHITTON, Sebastian Victor
Resigned: 12 May 2016
Appointed Date: 08 March 2016
34 years old

ALLENBROOKE PLC Events

20 Apr 2017
Registered office address changed from 23 Hanover Square London W1S 1JB England to 13 David Mews Marylebone London W1U 6EQ on 20 April 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
12 Dec 2016
Full accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Aug 2016
Registration of charge 091421350001, created on 27 July 2016
...
... and 23 more events
31 Jul 2014
Re-registration of Memorandum and Articles
31 Jul 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jul 2014
Re-registration from a private company to a public company
31 Jul 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015.
22 Jul 2014
Incorporation

ALLENBROOKE PLC Charges

27 July 2016
Charge code 0914 2135 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Woodside Corporate Services Limited
Description: Contains fixed charge…

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