ALLIED LONDON (BRUNSWICK) LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 05261600
- Last Updated: 01 Oct 2022
Company Profile
ALLIED LONDON (BRUNSWICK) LIMITED was incorporated on Friday, October 15, 2004 as a Private Limited Company with registered address in MANCHESTER. ALLIED LONDON (BRUNSWICK) 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 20 years and 26 days.
| Name | ALLIED LONDON (BRUNSWICK) LIMITED |
|---|---|
| Company number | 05261600 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2004 |
| 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 Frederick Paul Graham-Watson Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Julian Ingall Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Capital Holdco Limited Bonded Warehouse, 18 Lower Byrom Street, M3 4AP |
Dates: Thursday, June 4, 2020 - Thursday, June 10, 2021
right to appoint and remove directors
|
| Cork Street Properties Limited 1 Hardman Square, M3 3EB |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED LONDON (BRUNSWICK) LIMITED | 15 Oct 2004 |