ALLMAN R2 (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLMAN R2 (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLMAN R2 (LONDON) LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12361976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLMAN R2 (LONDON) LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12361976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALLMAN R2 (LONDON) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1ST FLOOR
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2019-12-13 | CURRENT |
MR BHAVIN PATEL | Secretary | 2021-11-03 | CURRENT | ||
ANNETTE BELL | Secretary | 2019-12-13 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allman Acquisitions (London) Limited | 2021-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Realstar Capital Llp | 2019-12-13 - 2021-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |