ALLEGRA LTD
ALLEGRA LTD is an active private limited company, incorporated on 16 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pyrford Road, West Byfleet. The company's next accounts are due on 30 April 2024, and fall under the accounts category: No Accounts Filed. ALLEGRA LTD previously had the company name BMAN LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14298332 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/08/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 PARK COURT |
---|
Address Line 2 | PYRFORD ROAD |
---|
Post Town | WEST BYFLEET |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | KT14 6SD |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 29/08/2024 |
---|
Last Made Up Date | 15/08/2023 |
---|
Return
Next Due Date | 13/09/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/08/2022 onwards:
ALLEGRA LTD
Prior to 19/08/2022:
BMAN LTD
Directors
(The company's officers)
MR BRANDON NEJATY
(~45 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2022
MISS MAHSA SHOAEI
(~45 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2022
Shareholders
(Persons of Significant Control)
Miss Mahsa Shoaei
(~45 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/08/2022
Mr Brandon Nejaty
(~45 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/08/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALLEGRA LTD: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
Map of ALLEGRA LTD at local scale
Map of ALLEGRA LTD at district scale
More Companies in KT14 6SD
Other companies with registered offices in KT14 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)