ALLNATT LONDON PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLNATT LONDON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLNATT LONDON PROPERTIES LIMITED was incorporated 62 years ago on 29/01/1962 and has the registered number: 00713827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALLNATT LONDON PROPERTIES LIMITED was incorporated 62 years ago on 29/01/1962 and has the registered number: 00713827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALLNATT LONDON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
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
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART EDWARD JOSEPH MCCALLION | Sep 1974 | British | Director | 2023-12-31 | CURRENT |
| MR LAWRENCE ELLIOT SIMPSON | Sep 1974 | British | Director | 2023-12-31 | CURRENT |
| MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
| MR SEAN PATRICK DOHERTY | Aug 1987 | British | Director | 2023-12-31 | CURRENT |
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2008-10-24 UNTIL 2011-11-21 | RESIGNED |
| KEVIN JOHN O'CONNOR | Aug 1961 | British | Director | 2008-10-24 UNTIL 2009-09-11 | RESIGNED |
| MR SIVA SHANKAR | May 1970 | British | Director | 2006-12-31 UNTIL 2008-10-24 | RESIGNED |
| MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-10-05 UNTIL 2023-12-31 | RESIGNED |
| JOHN ROBERT PROBERT | Jun 1951 | British | Secretary | RESIGNED | |
| MR DAVID EDMUND FREDERICK SIMONS | Oct 1940 | British | Director | RESIGNED | |
| MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2015-06-30 UNTIL 2020-03-16 | RESIGNED |
| MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-11-18 UNTIL 2023-12-31 | RESIGNED |
| MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2015-06-30 UNTIL 2023-12-31 | RESIGNED |
| MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2008-10-24 UNTIL 2020-01-31 | RESIGNED |
| MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2008-07-08 UNTIL 2008-10-13 | RESIGNED |
| MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
| ELIZABETH ANN BLEASE | Secretary | 2008-10-13 UNTIL 2021-11-03 | RESIGNED | ||
| DEREK ROBERT WILSON | Oct 1944 | British | Director | RESIGNED | |
| STEPHEN MARK BAILEY | Jul 1955 | British | Director | 1993-05-21 UNTIL 2007-10-31 | RESIGNED |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2008-06-22 UNTIL 2011-03-30 | RESIGNED |
| MR DAVID JOHN RIVERS SLEATH | Mar 1961 | British | Director | 2006-01-01 UNTIL 2009-06-22 | RESIGNED |
| HUGH LINKLATER THOMSON | Jul 1945 | British | Director | RESIGNED | |
| GARETH JOHN OSBORN | Aug 1962 | British | Director | 2010-08-31 UNTIL 2019-12-31 | RESIGNED |
| SIR GERALD NIGEL MOBBS | Sep 1937 | British | Director | RESIGNED | |
| RICHARD DAVID KINGSTON | Jan 1948 | British | Director | 1996-07-09 UNTIL 2006-12-31 | RESIGNED |
| JOHN STEPHEN PHILIP KEOGAN | Oct 1954 | British | Director | 1992-07-20 UNTIL 1997-10-03 | RESIGNED |
| MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-03-23 UNTIL 2023-06-30 | RESIGNED |
| MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 1996-11-04 UNTIL 2008-07-04 | RESIGNED |
| MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2004-11-03 UNTIL 2008-10-24 | RESIGNED |
| MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2012-10-04 UNTIL 2023-06-30 | RESIGNED |
| MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
| MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2009-06-22 UNTIL 2012-10-04 | RESIGNED |
| MR ROGER WILLIAM CAREY | Jul 1944 | British | Director | RESIGNED | |
| MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2008-10-24 UNTIL 2012-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Segro Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |