ALLEN HERITAGE LTD
CROYDON ALLEN RUSSELL LIMITED

Hellopages » Greater London » Croydon » CR0 8TE

Company number 04612630
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 151 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8TE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of ALLEN HERITAGE LTD are www.allenheritage.co.uk, and www.allen-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Allen Heritage Ltd is a Private Limited Company. The company registration number is 04612630. Allen Heritage Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Allen Heritage Ltd is 151 Wickham Road Shirley Croydon Surrey Cr0 8te. . ALLEN, Kim is a Secretary of the company. ALLEN, Robert David is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALLEN, Kim
Appointed Date: 09 December 2002
Director
ALLEN, Robert David
Appointed Date: 09 December 2002
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Robert David Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN HERITAGE LTD Events

25 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Change of share class name or designation
11 Aug 2016
Statement of company's objects
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
07 Jan 2003
New director appointed
16 Dec 2002
Registered office changed on 16/12/02 from: regent house 316 beulah hill london SE19 3HF
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
09 Dec 2002
Incorporation

ALLEN HERITAGE LTD Charges

2 May 2014
Charge code 0461 2630 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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