ALLIED LONDON PROPERTIES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ALLIED LONDON PROPERTIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALLIED LONDON PROPERTIES LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296768. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALLIED LONDON PROPERTIES LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296768. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALLIED LONDON PROPERTIES 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 FIVE LIMITED (until 26/02/2013)
ALLIED LONDON HOLDCO FIVE LIMITED (until 26/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
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 FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2012-11-16 | CURRENT |
MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2012-11-16 | CURRENT |
MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2016-01-06 | CURRENT |
MR STUART PAUL LYELL | Dec 1957 | British | Director | 2012-11-16 UNTIL 2018-03-13 | RESIGNED |
MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2014-12-17 UNTIL 2018-03-13 | RESIGNED |
ANDY CAMPBELL | Secretary | 2012-11-16 UNTIL 2018-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Julian Ingall | 2023-04-13 | 12/1959 | Manchester Greater Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Frederick Paul Graham-Watson | 2023-04-13 | 9/1957 | Manchester Greater Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Capital Ddb Holdco Limited | 2016-04-06 - 2023-04-13 | 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 Properties Limited | 2023-08-15 | 31-12-2022 | £-151,620 equity |
Allied London Properties Limited | 2022-09-24 | 31-12-2021 | £1,948,380 equity |
Allied London Properties Limited | 2021-09-16 | 31-12-2020 | £1,948,380 equity |