ALLEGIANCE INVESTMENT LIMITED
FLOOR 2, 107 CHARTERHOUSE STREET, CLERKENWELL, LONDON EC1M 6HW- Active
- Private Limited Company
- Company No. 10820817
- Last Updated: 01 Mar 2024
Company Profile
ALLEGIANCE INVESTMENT LIMITED was incorporated on Thursday, June 15, 2017 as a Private Limited Company with registered address in LONDON. ALLEGIANCE INVESTMENT 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 4 months and 28 days.
| Name | ALLEGIANCE INVESTMENT LIMITED |
|---|---|
| Company number | 10820817 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2, 107 CHARTERHOUSE STREET CLERKENWELL LONDON EC1M 6HW |
|---|---|
| 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 |
|---|---|
| Lily Wong Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Winston Winston Mok Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEGIANCE INVESTMENT LIMITED | 15 Jun 2017 |