Company number 09344596
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 3 WEAVER WALK, LONDON, SE27 0AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registration of charge 093445960003, created on 12 April 2017; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Reginald Okai as a director on 6 September 2016. The most likely internet sites of ALLIED PROPERTIES (LONDON) LTD are www.alliedpropertieslondon.co.uk, and www.allied-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Bickley Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Properties London Ltd is a Private Limited Company.
The company registration number is 09344596. Allied Properties London Ltd has been working since 08 December 2014.
The present status of the company is Active. The registered address of Allied Properties London Ltd is 3 Weaver Walk London Se27 0ah. . AFREH POKU, Yaw is a Director of the company. APPIAGYEI, Cynthia Mercy, Reverend is a Director of the company. Director OKAI, Reginald has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
OKAI, Reginald
Resigned: 06 September 2016
Appointed Date: 01 June 2015
56 years old
Persons With Significant Control
Mrs Cynthia Appiagyei
Notified on: 8 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALLIED PROPERTIES (LONDON) LTD Events
18 Apr 2017
Registration of charge 093445960003, created on 12 April 2017
26 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Sep 2016
Termination of appointment of Reginald Okai as a director on 6 September 2016
23 Aug 2016
Full accounts made up to 31 March 2016
17 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 3 more events
04 Jun 2015
Appointment of Mr Reginald Okai as a director on 1 June 2015
04 Jun 2015
Appointment of Mr Yaw Afreh as a director on 1 June 2015
28 May 2015
Registration of charge 093445960001, created on 12 May 2015
09 Mar 2015
Registered office address changed from 90 Norbury Hill Norbury London SW16 3RT United Kingdom to 3 Weaver Walk London SE27 0AH on 9 March 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 April 2017
Charge code 0934 4596 0003
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0934 4596 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 weaver walk london…
12 May 2015
Charge code 0934 4596 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…