ALLURE EXECUTIVE LIMITED

ALLURE EXECUTIVE LIMITED is an active private limited company, incorporated on 28 August 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broad Street, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLURE EXECUTIVE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09190606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1WALLIS HOUSE
Address Line 227 BROAD STREET
Post TownWOKINGHAM
CountyBERKSHIRE
CountryENGLAND
PostcodeRG40 1AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ALLURE EXECUTIVE LIMITED

Directors

(The company's officers)
MR PAVLOS SAVVIDES
(~74 year old Cypriot national)
WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2019

Shareholders

(Persons of Significant Control)
Mr Pavlos Savvides
(~74 year old Cypriot national)
Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/09/2019

Connections

(Shared officers)
  • MR PAVLOS SAVVIDES
BRICO LTD
  • MR PAVLOS SAVVIDES
CLAREWOOD CARE LTD
  • MR PAVLOS SAVVIDES
  • MR PAVLOS SAVVIDES
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)

ALLURE EXECUTIVE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG40 1AU.

Map of ALLURE EXECUTIVE LIMITED at local scale
Map of ALLURE EXECUTIVE LIMITED at local scale
Map of ALLURE EXECUTIVE LIMITED at district scale
Map of ALLURE EXECUTIVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG40 1AU

Other companies with registered offices in RG40 1AU:

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)