ALLIED LONDON PROPERTIES LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 08296768
- Last Updated: 01 Mar 2024
Company Profile
ALLIED LONDON PROPERTIES LIMITED was incorporated on Friday, November 16, 2012 as a Private Limited Company with registered address in MANCHESTER. ALLIED LONDON PROPERTIES 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 12 years 3 months and 9 days.
| Name | ALLIED LONDON PROPERTIES LIMITED |
|---|---|
| Company number | 08296768 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2012 |
| 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: Thursday, April 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Frederick Paul Graham-Watson Nationality: British |
Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Capital Ddb Holdco Limited Bonded Warehouse, 18 Lower Byrom Street, M3 4AP |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2023
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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against ALLIED LONDON PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED LONDON PROPERTIES LIMITED | 16 Nov 2012 |
| ALLIED LONDON HOLDCO FIVE LIMITED | 26 Feb 2013 |