ALLENBROOKE PLC
In Liquidation
General Information
NAME
ALLENBROOKE PLC
COMPANY NUMBER
09142135
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2019
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
31/07/2014
12/05/2016
HJ RESIDENTIAL PLC
View all previous names
LONDON
EC4A 3AG
4th Floor
17-19 Maddox Street, Mayfair
London
W1S 2QH
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSPREY REAL ESTATE LIMITED | In Liquidation | View Report |
| ALLENBROOKE PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 23/09/2019 | Nicolaos Mina (925536252) has left the board |
| 21/06/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ALLENBROOKE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLENBROOKE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLENBROOKE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
08/03/2016 - Present (8 years and 9 months) Born in Jun 1954 |
Resigned | Director |
Current: 13 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADOLM LTD | N/A | N/A |
| BILLINGTON PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| MALBOROUGH EQUITY PLC | In Liquidation | View Report |
| OSPREY REAL ESTATE LIMITED | In Liquidation | View Report |
| ALLENBROOKE PLC | In Liquidation | View Report |
| ALLENBY COMMERCIAL PROPERTY PLC | In Liquidation | View Report |
| BALLARAT PROPERTY PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 23/09/2019 | Nicolaos Mina (925536252) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 18/02/2019 | Rogiros Syngelides (925304913) has left the board |
| 18/02/2019 | Rafaella Kyriakou (925304927) has left the board |
| 18/02/2019 | New Board Member ADCREDO SERVICES LIMITED (925536270) Appointed |
| 18/02/2019 | New Board Member Nicolaos Mina (925536252) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 03/01/2019 | INTERNATIONAL REGISTRARS LIMITED (925346920) has left the board |
| 18/12/2018 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (925346920) Appointed |
| 12/12/2018 | Rafaella Kyriakou (925305003) has left the board |
| 12/12/2018 | Rogiros Syngelides (925304979) has left the board |
| 12/12/2018 | New Board Member Rogiros Syngelides (925304913) Appointed |
| 12/12/2018 | New Board Member Rafaella Kyriakou (925304927) Appointed |
| 05/12/2018 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 05/12/2018 | Martin Andrew Myers (905118861) has left the board |
| 05/12/2018 | David Kinghorn Anderson (918955582) has left the board |
| 05/12/2018 | New Board Member Rafaella Kyriakou (925305003) Appointed |
| 05/12/2018 | New Board Member Rogiros Syngelides (925304979) Appointed |
| 26/09/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 27/10/2017 | Mark Rowland Felton (910786689) has left the board |
| 24/04/2017 | Change in Reg. Office |
| 03/02/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 20/05/2016 | Change in Reg. Office |
| 18/05/2016 | New Board Member David Kinghorn Anderson (918955582) Appointed |
| 16/05/2016 | Sebastian Victor Whitton (920660747) has left the board |
| 16/05/2016 | New Board Member Mark Rowland Felton (910786689) Appointed |
| 16/05/2016 | Michael Patrick Horsford (918585630) has left the board |
| 20/04/2016 | David Kinghorn Anderson (918955582) has left the board |
| 20/04/2016 | James Kenneth King (918955486) has left the board |
| 20/04/2016 | Mark James Stephen (913112882) has left the board |
| 13/04/2016 | New Board Member Martin Andrew Myers (905118861) Appointed |
| 08/04/2016 | New Board Member Michael Patrick Horsford (918585630) Appointed |
| 08/04/2016 | Change in Reg. Office |
| 04/04/2016 | New Board Member Sebastian Victor Whitton (920660747) Appointed |
| 15/12/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (918955581) has left the board |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
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