ALLERTON SPV12 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLERTON SPV12 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLERTON SPV12 LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11690793. The accounts status is NO ACCOUNTS FILED.
ALLERTON SPV12 LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11690793. The accounts status is NO ACCOUNTS FILED.
ALLERTON SPV12 LIMITED - LONDON
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 |
---|---|---|
30 / 11 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2019-05-28 | CURRENT |
MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2019-05-28 | CURRENT |
MR RALPH WEICHELT | Jan 1971 | German | Director | 2019-05-28 | CURRENT |
MR YASEEN MAHMOOD KHAN | Jun 1990 | British | Director | 2018-11-22 UNTIL 2019-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Reit Propco 3 Limited | 2019-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Allerton Spv Holdings Limited | 2019-04-30 - 2019-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Allerton Investments Ltd | 2018-11-22 - 2019-04-30 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |