ALLIED LONDON ONE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ALLIED LONDON ONE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALLIED LONDON ONE LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07733022. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLIED LONDON ONE LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07733022. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLIED LONDON ONE LIMITED - MANCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1198 LIMITED (until 19/09/2011)
SANDCO 1198 LIMITED (until 19/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN RAINE | Feb 1981 | British | Director | 2015-07-09 | CURRENT |
| MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2011-09-16 | CURRENT |
| MR FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2011-09-16 | CURRENT |
| MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2015-07-09 | CURRENT |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2011-08-08 UNTIL 2011-09-16 | RESIGNED | ||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-08-08 UNTIL 2011-09-16 | RESIGNED | ||
| MR STUART PAUL LYELL | Dec 1957 | British | Director | 2011-09-16 UNTIL 2018-03-29 | RESIGNED |
| MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2011-08-08 UNTIL 2011-09-16 | RESIGNED |
| MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2015-07-09 UNTIL 2018-03-24 | RESIGNED |
| MR SURESH PREMJI GORASIA | Secretary | 2011-09-16 UNTIL 2011-12-13 | RESIGNED | ||
| ANDY CAMPBELL | Secretary | 2012-04-13 UNTIL 2018-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied London Leeds Holding Company Three Limited | 2016-04-06 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ALLIED LONDON ONE LIMITED | 2014-09-12 | 31-12-2013 | £500 equity |