ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALLIED LONDON LEEDS HOLDING COMPANY ONE 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2015-12-04 | CURRENT |
| MR JONATHAN RAINE | Feb 1981 | British | Director | 2015-12-04 | CURRENT |
| MR FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2015-12-04 | CURRENT |
| MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2015-12-04 | CURRENT |
| MR STUART PAUL LYELL | Dec 1957 | British | Director | 2015-12-04 UNTIL 2018-03-13 | RESIGNED |
| MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2015-12-04 UNTIL 2018-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital Properties (Uk) Two Ltd | 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 Leeds Holding Company One Limited | 2023-03-02 | 31-12-2022 | £100 equity |
| Allied London Leeds Holding Company One Limited | 2022-06-07 | 31-12-2021 | £100 equity |
| Allied London Leeds Holding Company One Limited | 2021-07-02 | 31-12-2020 | £100 equity |
| Allied London Leeds Holding Company One Limited | 2020-06-02 | 31-12-2019 | £100 equity |