THE ALLEN GROUPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2LX

Company number 06520778
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of THE ALLEN GROUPE LIMITED are www.theallengroupe.co.uk, and www.the-allen-groupe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The Allen Groupe Limited is a Private Limited Company. The company registration number is 06520778. The Allen Groupe Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of The Allen Groupe Limited is 1st Floor 23 Princes Street London England W1b 2lx. The company`s financial liabilities are £47.18k. It is £18.34k against last year. The cash in hand is £47.43k. It is £-1.41k against last year. And the total assets are £166.96k, which is £16.31k against last year. ALLEN, David Richard is a Secretary of the company. ALLEN, David Richard is a Director of the company. PARNIS, John Edward is a Director of the company. The company operates in "Other service activities n.e.c.".


the allen groupe Key Finiance

LIABILITIES £47.18k
+63%
CASH £47.43k
-3%
TOTAL ASSETS £166.96k
+10%
All Financial Figures

Current Directors

Secretary
ALLEN, David Richard
Appointed Date: 03 March 2008

Director
ALLEN, David Richard
Appointed Date: 03 March 2008
57 years old

Director
PARNIS, John Edward
Appointed Date: 03 March 2008
58 years old

Persons With Significant Control

Mr David Richard Allen
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

THE ALLEN GROUPE LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

08 Feb 2016
Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
03 Mar 2010
Director's details changed for Mr David Richard Allen on 1 February 2010
03 Mar 2010
Director's details changed for Mr John Edward Parnis on 1 February 2010
13 Jul 2009
Total exemption small company accounts made up to 31 March 2009
01 Apr 2009
Return made up to 03/03/09; full list of members
03 Mar 2008
Incorporation