ALLAN INTERNATIONAL METALS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6ST

Company number 02052754
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, NW3 6ST
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of ALLAN INTERNATIONAL METALS LIMITED are www.allaninternationalmetals.co.uk, and www.allan-international-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Allan International Metals Limited is a Private Limited Company. The company registration number is 02052754. Allan International Metals Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Allan International Metals Limited is 99 Heath Street London Nw3 6st. . HYAMS, Paul is a Secretary of the company. ALLAN, Goldie Gay is a Director of the company. ALLAN, Rolf Altschul is a Director of the company. ALLAN, Tim Robert Altschul is a Director of the company. Secretary MORRIS, Anthony has been resigned. Director JAKOBI, Fiona Ella Altschul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HYAMS, Paul
Appointed Date: 07 October 1998
Director
ALLAN, Goldie Gay

92 years old
Director
ALLAN, Rolf Altschul

92 years old
Director
ALLAN, Tim Robert Altschul

63 years old

Resigned Directors

Secretary
MORRIS, Anthony
Resigned: 07 October 1998
Director
JAKOBI, Fiona Ella Altschul
Resigned: 02 July 1992
66 years old

Persons With Significant Control

Mr Rolf Allan
Notified on: 1 October 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Allan
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN INTERNATIONAL METALS LIMITED Events

17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Registration of charge 020527540001, created on 5 March 2015
...
... and 68 more events
02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986
Registered office changed on 02/12/86 from: 47 brunswick place london N1 6EE
24 Nov 1986
Gazettable document
12 Nov 1986
Company name changed catchsprint LIMITED\certificate issued on 12/11/86
05 Sep 1986
Certificate of Incorporation

ALLAN INTERNATIONAL METALS LIMITED Charges

5 March 2015
Charge code 0205 2754 0001
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 8 primrose…

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