ALLIED LONDON LEEDS HOLDCO 1 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ALLIED LONDON LEEDS HOLDCO 1 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALLIED LONDON LEEDS HOLDCO 1 LIMITED was incorporated 4 years ago on 07/10/2019 and has the registered number: 12245419. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALLIED LONDON LEEDS HOLDCO 1 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
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RAINE Feb 1981 British Director 2019-10-07 CURRENT
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2019-10-07 CURRENT
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2019-10-07 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2019-10-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Capital Properties Uk (Two) Limited 2019-10-07 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ALLIED LONDON (MANCHESTER HOUSE) LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
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
3 HARDMAN STREET INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 THE AVENUE INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 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
1 HARDMAN STREET DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
3 HARDMAN STREET INVESTMENTS TWO LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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 FOUR LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 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 HOLDCO SIX 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 Leeds Holdco 1 Limited 2023-08-15 31-12-2022 £100 equity
Allied London Leeds Holdco 1 Limited 2022-06-07 31-12-2021 £100 equity
Allied London Leeds Holdco 1 Limited 2021-07-02 31-12-2020 £100 equity
Allied London Leeds Holdco 1 Limited 2020-06-02 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEAN ROAD (MANAGEMENT COMPANY) LIMITED MANCHESTER Active MICRO ENTITY 98000 - Residents property management
DWELL DEVELOPMENTS (THE BIRCHIN) LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION HOLDCO LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate