2 ALLISTEN ROAD LIMITED
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 09691855
- Last Updated: 01 Mar 2024
Company Profile
2 ALLISTEN ROAD LIMITED was incorporated on Friday, July 17, 2015 as a Private Limited Company with registered address in LONDON. 2 ALLISTEN ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 3 months and 25 days.
| Name | 2 ALLISTEN ROAD LIMITED |
|---|---|
| Company number | 09691855 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aroundtown Sa Boulevard Joseph Ii, L-1840 |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simcha Asher Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 2 ALLISTEN ROAD LIMITED | 17 Jul 2015 |
| EEH GOLF 2015 LIMITED | 23 Oct 2015 |