ALLIED INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 06103291
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address C/O MACFARLANES, 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of ALLIED INVESTMENTS LIMITED are www.alliedinvestments.co.uk, and www.allied-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Investments Limited is a Private Limited Company. The company registration number is 06103291. Allied Investments Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Allied Investments Limited is C O Macfarlanes 10 Norwich Street London Ec4a 1bd. . HENDERSON, Martin Robert is a Secretary of the company. ALLY, Bibi Rahima is a Director of the company. Director SIMS, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Martin Robert
Appointed Date: 14 February 2007
Director
ALLY, Bibi Rahima
Appointed Date: 14 February 2007
65 years old

Resigned Directors

Director
SIMS, Stephen George
Resigned: 09 March 2007
Appointed Date: 26 February 2007
52 years old

Persons With Significant Control

Lord John Alfred Stoddard Nash
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan James Henry Robson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Hayden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 13 more events
15 Dec 2008
Accounts for a dormant company made up to 29 February 2008
27 Mar 2008
Return made up to 14/02/08; full list of members
21 Mar 2007
Director resigned
13 Mar 2007
New director appointed
14 Feb 2007
Incorporation

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