ALLURE EXECUTIVE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 09190606
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address INDIGO HOUSE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ALLURE EXECUTIVE LIMITED are www.allureexecutive.co.uk, and www.allure-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allure Executive Limited is a Private Limited Company. The company registration number is 09190606. Allure Executive Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Allure Executive Limited is Indigo House Mulberry Business Park Fishponds Road Wokingham Rg41 2gy. The cash in hand is £1k. It is £0k against last year. . PAPAMICHALAKI, Aikaterini is a Director of the company. SAVVIDES, Pavlos is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


allure executive Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PAPAMICHALAKI, Aikaterini
Appointed Date: 13 September 2016
56 years old
Director
SAVVIDES, Pavlos
Appointed Date: 28 August 2014
76 years old

Persons With Significant Control

Mr Pavlos Savvides
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ALLURE EXECUTIVE LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 31 March 2016
07 Nov 2016
Confirmation statement made on 28 August 2016 with updates
18 Sep 2016
Total exemption full accounts made up to 30 June 2015
16 Sep 2016
Appointment of Mrs Aikaterini Papamichalaki as a director on 13 September 2016
16 Sep 2016
Satisfaction of charge 091906060001 in full
...
... and 1 more events
24 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
24 Nov 2015
Director's details changed for Mr Pavlos Savvides on 27 August 2015
24 Nov 2015
Registered office address changed from 6 Upper Walk Virginia Water Surrey GU25 4SN United Kingdom to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 24 November 2015
20 May 2015
Registration of charge 091906060001, created on 18 May 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

ALLURE EXECUTIVE LIMITED Charges

18 May 2015
Charge code 0919 0606 0001
Delivered: 20 May 2015
Status: Satisfied on 16 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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