ALLMAN R2 (LONDON) LIMITED
1ST FLOOR, 7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 12361976
- Last Updated: 01 Mar 2024
Company Profile
ALLMAN R2 (LONDON) LIMITED was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in LONDON. ALLMAN R2 (LONDON) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 9 months and 11 days.
| Name | ALLMAN R2 (LONDON) LIMITED |
|---|---|
| Company number | 12361976 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| 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 |
|---|---|
| Allman Acquisitions (London) Limited 7a Howick Place, SW1P 1DZ |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Realstar Capital Llp 7a Howick Place, SW1P 1DZ |
Dates: Friday, December 13, 2019 - Friday, January 29, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2021 |
| 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 |
|---|---|
| ALLMAN R2 (LONDON) LIMITED | 13 Dec 2019 |