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Summary

Contact details

Officers8

Finance2

Documents47

Additional data

Related companies6

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Last updated: Jun 01, 2024

ALLURE EXECUTIVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 2014 (10 years ago)

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Summary

NameALLURE EXECUTIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09190606
Incorporation Date28 Aug 2014 (10 years ago) / 4816 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, WOKINGHAM, WALLIS HOUSE, 27 BROAD STREET, RG40 1AU

Officers

individual

IndividualUnited Kingdom

Grace Partners S.a.

Person with significant control


Appointed on12 Dec 2018

Resigned on14 Sep 2019

corporate

IndividualUnited Kingdom

GRACE PARTNERS LIMITED

Person with significant control


Appointed on15 Sep 2016

Resigned on12 Dec 2018

individual

IndividualUnited Kingdom

Savvides, Daisy Rose

Director


Appointed on31 Mar 2017

Resigned on21 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Savvides, Pavlos

Director


Appointed on28 Aug 2014

Resigned on31 Mar 2017

Country of residenceEngland

individual

IndividualCyprus

Pavlos Savvides

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Sep 2016

Country of residenceEngland

individual

IndividualCyprus

Pavlos Savvides

Person with significant control


Appointed on14 Sep 2019

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021336,774 GBP
(~$463,158)
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2020405,797 GBP
(~$520,364)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
27 Sep 2022Confirmation statement with no updatesCS01View
22 Aug 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is ALLURE EXECUTIVE LIMITED's headquarters?

ALLURE EXECUTIVE LIMITED's headquarters is located at ENGLAND, BERKSHIRE, WOKINGHAM, WALLIS HOUSE, 27 BROAD STREET, RG40 1AU

What is ALLURE EXECUTIVE LIMITED's industry?

ALLURE EXECUTIVE LIMITED is in the industry of Activities of holding companies

What year was ALLURE EXECUTIVE LIMITED started?

ALLURE EXECUTIVE LIMITED was started in 2014

Sources: Companies House