ALLANFIELD LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 11174368
- Last Updated: 16 Apr 2024
Company Profile
ALLANFIELD LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LONDON. ALLANFIELD LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 6 years 9 months and 10 days.
| Name | ALLANFIELD LIMITED |
|---|---|
| Company number | 11174368 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Andrew Richard Wellington Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Fiona Jane Diana Wellington Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 February 2025 |
| Last confirmation statement dated | 28 January 2024 |
Mortgages
No mortgages have been registered against ALLANFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLANFIELD LIMITED | 29 Jan 2018 |