ALLEGRA ACQUISITIONS LIMITED

Profile ALLEGRA ACQUISITIONS LIMITED

Actual on 01.11.2020
Company name
ALLEGRA ACQUISITIONS LIMITED
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Company number
09090398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
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Registered office address
15 FALCON ROAD, C/O OFFICE 35 TEMPO HOUSE, ENGLAND, LONDON, SW11 2PJ
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PSC and Officers ALLEGRA ACQUISITIONS LIMITED

Officers

(as of 21.09.2020)

LEE, Marc Geoffrey
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: Charlton Road, United Kingdom, Bristol, BS10 6JS, 239
Nationality: English
Date of birth: July 1957
Role: Director
Occupation: Accountant
Country of residence: England
KALAVRYTINOS, Ioannis
Status: Not active
Appointed on: Thursday, 19 February 2015
Resigned on: Wednesday, 01 June 2016
Correspondence address: Falcon Road, TAXNET FINANCIAL SERVICES LTD, England, London, SW11 2PJ, 15 Tempo House Office 34
Nationality: Greek
Date of birth: February 1958
Role: Director
Occupation: Manager
Country of residence: Greece
Person with significant control

(as of 01.11.2020)

Mr Marc Lee
Status: Active
Notified on: Friday, 16 March 2018
Correspondence address: England, London, 15
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr Marc Lee
Status: Active
Notified on: Friday, 16 March 2018
Correspondence address: England, London, 15
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Missing name
Status: Not active
Notified on: Monday, 26 June 2017
Legal form: Persons With Significant Control Statement