Allied London Property Investments Limited

General information

Name:

Allied London Property Investments Ltd

Office Address:

C/o Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester

Number: 00994925

Incorporation date: 1970-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied London Property Investments is a company with it's headquarters at M3 4AP Manchester at C/o Allied London, Suite 1, Bonded Warehouse. This company has been operating since 1970 and is registered under the identification number 00994925. This company has been present on the UK market for 54 years now and the status at the time is active. The firm's Standard Industrial Classification Code is 41201 which stands for Construction of commercial buildings. 2022-12-31 is the last time account status updates were reported.

The business owes its accomplishments and constant progress to exactly four directors, namely Suresh G., Jonathan R., Michael I. and Frederick G., who have been supervising it since March 2018.

Michael I. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Company staff

Suresh G.

Role: Director

Appointed: 27 March 2018

Latest update: 5 March 2024

Jonathan R.

Role: Director

Appointed: 27 March 2018

Latest update: 5 March 2024

Michael I.

Role: Director

Appointed: 09 February 1996

Latest update: 5 March 2024

Frederick G.

Role: Director

Appointed: 15 December 1991

Latest update: 5 March 2024

People with significant control

Michael I.
Notified on 13 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Capital Debt Holdco Limited
Address: Craigmuir Chambers Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited
Notified on 6 April 2016
Ceased on 13 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
53
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