ALLAN INTERNATIONAL METALS LIMITED

99 HEATH STREET, LONDON  NW3 6ST
  • Active
  • Private Limited Company
  • Company No. 02052754
  • Last Updated: 01 Mar 2024

Company Profile

ALLAN INTERNATIONAL METALS LIMITED was incorporated on Friday, September 5, 1986 as a Private Limited Company with registered address in LONDON. ALLAN INTERNATIONAL METALS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 38 years and 27 days.

Name ALLAN INTERNATIONAL METALS LIMITED
Company number 02052754
Company type Private Limited Company
Incorporation date 05 Sep 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 99 HEATH STREET
LONDON
NW3 6ST
Country Of Origin

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 Timothy Allan Nationality: British Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Rolf Allan Nationality: United Kingdom Dates: Saturday, October 1, 2016 - Wednesday, August 7, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (28 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALLAN INTERNATIONAL METALS LIMITED 05 Sep 1986