Allen & Ginter (UK) Limited

General information

Name:

Allen & Ginter (UK) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 02207091

Incorporation date: 1987-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allen & Ginter (UK) Limited can be gotten hold of in Globe House, 1 Water Street in London. The firm postal code is WC2R 3LA. Allen & Ginter (UK) has been actively competing in this business since the company was set up on 1987-12-21. The firm Companies House Registration Number is 02207091. Started as Carreras Investments, the firm used the name up till 2001, at which moment it got changed to Allen & Ginter (UK) Limited. This company's principal business activity number is 70100 which stands for Activities of head offices. Allen & Ginter (UK) Ltd released its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-06-28.

In order to meet the requirements of its clients, this particular company is permanently being guided by a number of two directors who are Halahawaduge F. and David B.. Their support has been of prime use to the following company since 2022. To support the directors in their duties, the company has been utilizing the skills of Christopher W. as a secretary since the appointment on 2022-07-27. One of the directors of this company is another limited company: Ridirectors Limited.

  • Previous company's names
  • Allen & Ginter (UK) Limited 2001-12-27
  • Carreras Investments Limited 1987-12-21

Company staff

Christopher W.

Role: Secretary

Appointed: 27 July 2022

Latest update: 26 February 2024

Halahawaduge F.

Role: Director

Appointed: 31 May 2022

Latest update: 26 February 2024

David B.

Role: Director

Appointed: 22 April 2015

Latest update: 26 February 2024

Role: Corporate Director

Appointed: 28 March 1994

Address: Water Street, London, WC2R 3LA, United Kingdom

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Weston Investment Company Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Temple Place, WC2R 2PG and was registered as a PSC under the reg no 00179244.

Weston Investment Company Limited
Address: Globe House Temple Place, London, WC2R 2PG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00179244
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
36
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