ALLIED LONDON INVESTMENTS LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 00492481
- Last Updated: 01 Mar 2024
Company Profile
ALLIED LONDON INVESTMENTS LIMITED was incorporated on Friday, March 9, 1951 as a Private Limited Company with registered address in MANCHESTER. ALLIED LONDON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 73 years 6 months and 11 days.
| Name | ALLIED LONDON INVESTMENTS LIMITED |
|---|---|
| Company number | 00492481 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER M3 4AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Julian Ingall Nationality: British |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Frederick Paul Graham-Watson Nationality: British |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Capital Debt Holdco Ltd Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 43 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED LONDON INVESTMENTS LIMITED | 09 Mar 1951 |