ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10272562. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
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
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 2016-07-11 CURRENT
MR STUART PAUL LYELL Dec 1957 British Director 2016-07-11 CURRENT
MR FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2016-07-11 CURRENT
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2016-07-11 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2016-07-11 CURRENT
MR ANDREW JAMES CAMPBELL May 1976 British Director 2016-07-11 UNTIL 2018-03-13 RESIGNED
MR ANDY CAMPBELL Secretary 2016-07-11 UNTIL 2018-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Julian Ingall 2016-07-11 - 2018-08-10 12/1959 1 Hardman Square   Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Frederick Paul Graham-Watson 2016-07-11 - 2018-08-10 9/1957 1 Hardman Square   Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frederick Paul Graham-Watson 2016-07-11 9/1957 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Julian Ingall 2016-07-11 12/1959 Manchester   Greater Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARROW PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
CORK STREET PROPERTIES LIMITED MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
ALLIED LONDON TIVOLI 201 LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
3 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
1 THE AVENUE INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 41100 - Development of building projects
2 HARDMAN BOULEVARD INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO FOUR LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
XYZ BUILDING HOLDCO LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO SIX LTD 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS FINANCE LTD 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Allied London FireStation Holding Company Limited 2023-03-02 31-12-2022 £100 equity
Allied London FireStation Holding Company Limited 2022-06-07 31-12-2021 £100 equity
Allied London FireStation Holding Company Limited 2021-08-07 31-12-2020 £100 equity
Allied London FireStation Holding Company Limited 2020-06-30 31-12-2019 £100 equity
Allied London FireStation Holding Company Limited 2019-09-26 31-12-2018 £100 equity
Allied London Firestation Holding Company Limited 2018-03-24 31-12-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARROW PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
BEAUMONT BUILDING RTM COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON LLP MANCHESTER ENGLAND Active DORMANT None Supplied