ALLEN-VANGUARD LTD
SHAKESPEARE MARTINEAU LLP, 60, GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 01230899
- Last Updated: 01 Mar 2024
Company Profile
ALLEN-VANGUARD LTD was incorporated on Thursday, October 23, 1975 as a Private Limited Company with registered address in LONDON. ALLEN-VANGUARD LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 49 years 4 months.
| Name | ALLEN-VANGUARD LTD |
|---|---|
| Company number | 01230899 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAKESPEARE MARTINEAU LLP, 60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| 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 |
|---|---|
| Gregory Leo Segall Nationality: American |
Dates: Thursday, September 13, 2018 - present
significant influence or control
significant influence or control as firm
|
| P W Allen Holdings Limited Apex Plaza, Forbury Road, RG1 1AX |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN-VANGUARD LTD | 23 Oct 1975 |
| P W ALLEN & COMPANY LIMITED | 13 Dec 2004 |