ALLIED LONDON PICCADILLY WAREHOUSE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED was incorporated 11 years ago on 08/10/2012 and has the registered number: 08243027. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED was incorporated 11 years ago on 08/10/2012 and has the registered number: 08243027. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIED LONDON HOLDCO THREE LIMITED (until 05/06/2020)
ALLIED LONDON HOLDCO THREE LIMITED (until 05/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN RAINE | Feb 1981 | British | Director | 2018-03-13 | CURRENT |
| MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2018-03-13 | CURRENT |
| MR FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2012-10-08 | CURRENT |
| MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2018-03-13 | CURRENT |
| MR STUART PAUL LYELL | Dec 1957 | British | Director | 2012-10-08 UNTIL 2015-12-14 | RESIGNED |
| MR JONATHAN RAINE | Feb 1981 | British | Director | 2015-07-09 UNTIL 2015-12-14 | RESIGNED |
| MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2012-10-08 UNTIL 2015-12-14 | RESIGNED |
| MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2014-07-11 UNTIL 2018-03-13 | RESIGNED |
| ANDY CAMPBELL | Secretary | 2012-10-08 UNTIL 2018-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied London Properties Limited | 2016-04-06 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allied London Piccadilly Warehouse Limited | 2023-08-15 | 31-12-2022 | £-208,235 equity |
| Allied London Piccadilly Warehouse Limited | 2022-09-24 | 31-12-2021 | £-108,246 equity |
| Allied London Piccadilly Warehouse Limited | 2021-12-23 | 31-12-2020 | £-45,349 equity |
| Allied London Holdco Three Limited | 2020-03-19 | 31-12-2019 | |
| Allied London Holdco Three Limited | 2019-03-29 | 31-12-2018 | £5,996 equity |
| Allied London Holdco Three Limited | 2018-09-29 | 31-12-2017 | £5,996 equity |