THE ALLAM GROUP LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
THE ALLAM GROUP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
THE ALLAM GROUP LIMITED was incorporated 98 years ago on 24/03/1926 and has the registered number: 00212665. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE ALLAM GROUP LIMITED was incorporated 98 years ago on 24/03/1926 and has the registered number: 00212665. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE ALLAM GROUP LIMITED - MIDDLESEX
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
991 GREAT WEST ROAD
MIDDLESEX
TW8 9DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS XINYUE (ANNA) WANG | Feb 1987 | Chinese | Director | 2023-02-24 | CURRENT |
| MISS XINYUE (ANNA) WANG | Secretary | 2023-02-24 | CURRENT | ||
| MR CHRISTOPHER WILLIAM ROBERTSON COLLINS | Jun 1978 | British | Director | 2019-03-27 | CURRENT |
| MS HELENA MARY KAVANAGH | Aug 1959 | Irish | Director | 2016-02-02 | CURRENT |
| MR LANCELOT TERENCE LEONARD | Jun 1938 | British | Director | RESIGNED | |
| PHILIP IDRIS JAMES THOMAS | Jun 1958 | British | Secretary | 2006-01-12 UNTIL 2019-10-07 | RESIGNED |
| MR THIBAUT HUON DE KERMADEC | Secretary | 2019-10-07 UNTIL 2022-03-24 | RESIGNED | ||
| MR MICHAEL JONATHAN GREEN | Jul 1942 | Secretary | RESIGNED | ||
| MRS SANDRA BOISSEAU | Secretary | 2022-03-24 UNTIL 2023-02-24 | RESIGNED | ||
| MR PHILIP JOHN COOKE | Apr 1944 | British | Director | RESIGNED | |
| PHILIP IDRIS JAMES THOMAS | Jun 1958 | British | Director | 2006-01-12 UNTIL 2019-10-07 | RESIGNED |
| MR DOUGLAS CHARLES BARTRUM PIPE | Oct 1938 | British | Director | RESIGNED | |
| MR LEONARD AUBREY MILLO | Sep 1913 | British | Director | RESIGNED | |
| MR DAVID GEORGE WOODFINE | May 1940 | British | Director | RESIGNED | |
| MR THIBAUT HUON DE KERMADEC | Mar 1973 | French | Director | 2016-11-02 UNTIL 2022-03-24 | RESIGNED |
| MR LAWRENCE RICHARD HAINES | Dec 1950 | British | Director | 2006-01-12 UNTIL 2016-02-02 | RESIGNED |
| MR MICHAEL JONATHAN GREEN | Jul 1942 | Director | 1994-01-01 UNTIL 2006-01-12 | RESIGNED | |
| MRS SANDRA BOISSEAU | Mar 1975 | French | Director | 2022-02-15 UNTIL 2023-02-24 | RESIGNED |
| MR LESLIE GEORGE BURNHAM | Apr 1920 | British | Director | RESIGNED | |
| MR JOHN DAVID BURNHAM | Feb 1954 | British | Director | RESIGNED | |
| WINIFRED EVA ALLAM | Sep 1920 | British | Director | RESIGNED | |
| JOHN FRED ANDREWS | Jan 1931 | British | Director | RESIGNED | |
| JOHN FRED ANDREWS | Jan 1931 | British | Director | 1993-02-03 UNTIL 1995-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Francois Decaux | 2016-08-01 | 3/1959 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |