ALLIED LONDON ONE LIMITED

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER  M3 4AP
  • Active
  • Private Limited Company
  • Company No. 07733022
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALLIED LONDON ONE LIMITED was incorporated on Monday, August 8, 2011 as a Private Limited Company with registered address in MANCHESTER. ALLIED LONDON ONE 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 13 years 1 month and 12 days.

Name ALLIED LONDON ONE LIMITED
Company number 07733022
Company type Private Limited Company
Incorporation date 08 Aug 2011
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
Allied London Leeds Holding Company Three Limited Bonded Warehouse, 18 Lower Byrom Street, M3 4AP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
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 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ALLIED LONDON ONE LIMITED 08 Aug 2011
SANDCO 1198 LIMITED 19 Sep 2011