Allied London Quay Street One Limited

General information

Name:

Allied London Quay Street One Ltd

Office Address:

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

Number: 10809821

Incorporation date: 2017-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied London Quay Street One Limited with Companies House Reg No. 10809821 has been a part of the business world for 7 years. This Private Limited Company is officially located at C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester and its zip code is M3 4AP. The company's SIC code is 68209, that means Other letting and operating of own or leased real estate. The firm's latest annual accounts detail the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-04.

Frederick G., Michael I., Jonathan R. and Suresh G. are the company's directors and have been doing everything they can to make sure everything is working correctly since June 2017.

Company staff

Frederick G.

Role: Director

Appointed: 08 June 2017

Latest update: 5 November 2023

Michael I.

Role: Director

Appointed: 08 June 2017

Latest update: 5 November 2023

Jonathan R.

Role: Director

Appointed: 08 June 2017

Latest update: 5 November 2023

Suresh G.

Role: Director

Appointed: 08 June 2017

Latest update: 5 November 2023

People with significant control

The companies that control this firm are: Allied London Quay Street Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Bonded Warehouse, 18 Lower Byrom Street, M3 4AP, Greater Manchester. Frederick G. owns 1/2 or less of company shares. Michael I. owns over 1/2 to 3/4 of company shares .

Allied London Quay Street Holdco Limited
Address: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 16 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Frederick G.
Notified on 8 June 2017
Nature of control:
1/2 or less of shares
Michael I.
Notified on 8 June 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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