ALLWALL LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1TL

Company number 01959027
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address 51 NARCISSUS ROAD, LONDON, NW6 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 4 . The most likely internet sites of ALLWALL LIMITED are www.allwall.co.uk, and www.allwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Allwall Limited is a Private Limited Company. The company registration number is 01959027. Allwall Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Allwall Limited is 51 Narcissus Road London Nw6 1tl. . BRITTAIN, Robert Anthony is a Secretary of the company. BRITTAIN, Robert Anthony is a Director of the company. Secretary BRITTAIN, Laurence has been resigned. Director BRITTAIN, Maureen Antoinette has been resigned. Director BRITTAIN, Ronald Albert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRITTAIN, Robert Anthony
Appointed Date: 08 March 2014
Director
BRITTAIN, Robert Anthony

70 years old

Resigned Directors

Secretary
BRITTAIN, Laurence
Resigned: 08 March 2014
Director
BRITTAIN, Maureen Antoinette
Resigned: 14 February 2013
96 years old
Director
BRITTAIN, Ronald Albert
Resigned: 24 June 2010
98 years old

Persons With Significant Control

Mr Robert Anthony Brittain
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALLWALL LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 4
30 Aug 2015
Total exemption full accounts made up to 31 December 2014
01 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 4
...
... and 75 more events
02 Dec 1988
Particulars of mortgage/charge
03 May 1988
Particulars of mortgage/charge
29 Feb 1988
Full accounts made up to 31 December 1986
23 Sep 1987
Particulars of mortgage/charge
15 Jul 1987
Return made up to 27/05/87; full list of members

ALLWALL LIMITED Charges

19 August 1992
Mortgage
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: F/H property situate and known as 21 north street bishop's…
25 November 1988
Legal charge
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 notley road, braintree essex.
19 April 1988
Legal charge
Delivered: 3 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42A north street bishop's stortford hertfordshire.
2 September 1987
Legal charge
Delivered: 23 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23, notley road, braintree, essex.
7 January 1986
Legal charge
Delivered: 17 January 1986
Status: Satisfied on 12 September 1992
Persons entitled: Barclays Bank PLC
Description: 21 north street bishop's stortford hertfordshire.

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