ALLIED LONDON QUAY STREET ONE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ALLIED LONDON QUAY STREET ONE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALLIED LONDON QUAY STREET ONE LIMITED was incorporated 6 years ago on 08/06/2017 and has the registered number: 10809821. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLIED LONDON QUAY STREET ONE LIMITED was incorporated 6 years ago on 08/06/2017 and has the registered number: 10809821. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLIED LONDON QUAY STREET 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 |
---|---|
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 | 2017-06-08 | CURRENT |
MR FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2017-06-08 | CURRENT |
MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2017-06-08 | CURRENT |
MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2017-06-08 | CURRENT |
MR STUART PAUL LYELL | Dec 1957 | British | Director | 2017-06-08 UNTIL 2018-03-13 | RESIGNED |
MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2017-06-08 UNTIL 2018-03-13 | RESIGNED |
ANDY CAMPBELL | Secretary | 2017-06-08 UNTIL 2018-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied London Quay Street Holdco Limited | 2017-06-16 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Julian Ingall | 2017-06-08 | 12/1959 | Manchester Greater Manchester | Ownership of shares 50 to 75 percent |
Mr Frederick Paul Graham-Watson | 2017-06-08 | 9/1957 | Manchester Greater Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allied London Quay Street One Limited | 2023-09-19 | 31-12-2022 |