ALLSOP PLACE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH
Company number 05523460
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Northcrest Ventures Ltd as a secretary on 15 October 2015; Appointment of Ms Verra Mawhinney as a secretary on 15 October 2015. The most likely internet sites of ALLSOP PLACE HOLDINGS LIMITED are www.allsopplaceholdings.co.uk, and www.allsop-place-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allsop Place Holdings Limited is a Private Limited Company. The company registration number is 05523460. Allsop Place Holdings Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Allsop Place Holdings Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAWHINNEY, Verra is a Secretary of the company. GERSHFIELD, Aaron is a Director of the company. Secretary GERSHFIELD, Ivor has been resigned. Secretary NORTHCREST VENTURES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAWHINNEY, Verra
Appointed Date: 15 October 2015
Director
GERSHFIELD, Aaron
Appointed Date: 01 August 2005
67 years old

Resigned Directors

Secretary
GERSHFIELD, Ivor
Resigned: 30 May 2007
Appointed Date: 01 August 2005
Secretary
NORTHCREST VENTURES LTD
Resigned: 15 October 2015
Appointed Date: 30 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Aaron Gershfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALLSOP PLACE HOLDINGS LIMITED Events

24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Jul 2016
Termination of appointment of Northcrest Ventures Ltd as a secretary on 15 October 2015
05 Jul 2016
Appointment of Ms Verra Mawhinney as a secretary on 15 October 2015
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100,000
...
... and 40 more events
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
01 Aug 2005
Incorporation

ALLSOP PLACE HOLDINGS LIMITED Charges

9 April 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 April 2008
Status: Satisfied on 30 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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