ALLIED LONDON HOLDCO SIX LTD - 1 HARDMAN SQUARE
| Company Profile | Company Filings |
Overview
ALLIED LONDON HOLDCO SIX LTD is a Private Limited Company from 1 HARDMAN SQUARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLIED LONDON HOLDCO SIX LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069640.
ALLIED LONDON HOLDCO SIX LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069640.
ALLIED LONDON HOLDCO SIX LTD - 1 HARDMAN SQUARE
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 | 31/12/2019 |
Registered Office
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
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 | 2014-06-03 | CURRENT |
| MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2014-06-03 | CURRENT |
| MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2017-09-08 | CURRENT |
| MR STUART PAUL LYELL | Dec 1957 | British | Director | 2014-06-03 UNTIL 2018-03-13 | RESIGNED |
| MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2014-12-17 UNTIL 2018-03-13 | RESIGNED |
| ANDY CAMPBELL | Secretary | 2014-06-03 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 |
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 Holdco Six Ltd | 2020-03-19 | 31-12-2019 | £100 equity |
| Allied London Holdco Six Ltd | 2019-03-29 | 31-12-2018 | £100 equity |