ALLEN LONDON LIMITED
99 FLORENCE ROAD, LONDON SW19 8TL- Active
- Private Limited Company
- Company No. 08829172
- Last Updated: 01 Oct 2022
Company Profile
ALLEN LONDON LIMITED was incorporated on Thursday, January 2, 2014 as a Private Limited Company with registered address in LONDON. ALLEN LONDON LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | ALLEN LONDON LIMITED |
|---|---|
| Company number | 08829172 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Jenny Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Richard Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-328 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against ALLEN LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLEN LONDON LIMITED | 02 Jan 2014 |
| SUTHERLAND EVENTS AND PUBLISHING LTD | 22 Jan 2019 |