ALLERTON SPV8 LIMITED
VICTORIA HOUSE, 49 CLARENDON ROAD, WATFORD WD17 1HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11634078
- Last Updated: 01 Mar 2024
Company Profile
ALLERTON SPV8 LIMITED was incorporated on Monday, October 22, 2018 as a Private Limited Company with registered address in WATFORD. ALLERTON SPV8 LIMITED has the status: Active - Proposal to Strike off 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 6 years and 24 days.
| Name | ALLERTON SPV8 LIMITED |
|---|---|
| Company number | 11634078 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 49 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Allerton Spv Holdings Developments Ltd 49 Clarendon Road, WD17 1HP |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allerton Group Llp 49 Clarendon Road, WD17 1HP |
Dates: Wednesday, January 29, 2020 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allerton Spv Holdings Limited 1st Floor, 7 - 10 Chandos Street, W1G 9DQ |
Dates: Tuesday, April 30, 2019 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Allerton Investments Ltd 57 New Walk, LE1 7EA |
Dates: Monday, October 22, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLERTON SPV8 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLERTON SPV8 LIMITED | 22 Oct 2018 |