Company number 00487687
Status Active
Incorporation Date 26 October 1950
Company Type Private Limited Company
Address WARD & CO., 15 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 200
. The most likely internet sites of WILLIAM ALLEN INVESTMENTS LIMITED are www.williamalleninvestments.co.uk, and www.william-allen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Allen Investments Limited is a Private Limited Company.
The company registration number is 00487687. William Allen Investments Limited has been working since 26 October 1950.
The present status of the company is Active. The registered address of William Allen Investments Limited is Ward Co 15 Young Street London W8 5eh. . WHELDON, Michael is a Secretary of the company. WHELDON, Charmian Gillian is a Director of the company. WHELDON, Harriet Seraphine is a Director of the company. WHELDON, Nicholas John Grenville is a Director of the company. WHELDON, Vanessa Lucy, Treasurer is a Director of the company. Secretary WHELDON, Nicholas John Grenville has been resigned. Secretary WHELDON, Vanessa Lucy, Treasurer has been resigned. Secretary WHELDON, Vanessa Lucy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Jasmine Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILLIAM ALLEN INVESTMENTS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 23 November 2016 with updates
07 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
19 Jun 1986
Return made up to 30/12/85; full list of members
19 Jun 1986
Return made up to 30/12/85; full list of members
30 Jul 1981
Memorandum and Articles of Association
26 Oct 1950
Certificate of incorporation
26 Oct 1950
Incorporation
29 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Satisfied
on 13 May 2010
Persons entitled: The English Studio Limited
Description: Deposit of £8,750.00.
17 February 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied
on 4 April 2007
Persons entitled: Lloyds Bank PLC
Description: 34 cornwall gardens, london SW7.
17 February 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied
on 4 April 2007
Persons entitled: Lloyds Bank PLC
Description: 121 nottinghill gate, london W11.
17 February 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied
on 4 April 2007
Persons entitled: Lloyds Bank PLC
Description: 40 nottinghill gate, london W11.