ALLIED LONDON QUAY STREET ONE LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 10809821
- Last Updated: 01 Mar 2024
Company Profile
ALLIED LONDON QUAY STREET ONE LIMITED was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in MANCHESTER. ALLIED LONDON QUAY STREET ONE 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 7 years 3 months and 12 days.
| Name | ALLIED LONDON QUAY STREET ONE LIMITED |
|---|---|
| Company number | 10809821 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| 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 Quay Street Holdco Limited Bonded Warehouse, 18 Lower Byrom Street, M3 4AP |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Julian Ingall Nationality: British |
Dates: Thursday, June 8, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Frederick Paul Graham-Watson Nationality: British |
Dates: Thursday, June 8, 2017 - present
ownership of shares 25 to 50 percent
|
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 | 06 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED LONDON QUAY STREET ONE LIMITED | 08 Jun 2017 |