ALLIED LONDON (BRUNSWICK) LIMITED
MANCHESTER

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Company number 05261600
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
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 fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of ALLIED LONDON (BRUNSWICK) LIMITED are www.alliedlondonbrunswick.co.uk, and www.allied-london-brunswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied London Brunswick Limited is a Private Limited Company. The company registration number is 05261600. Allied London Brunswick Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Allied London Brunswick Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. GRAHAM WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Director TROTT, Gary Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 05 April 2012

Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 15 October 2004
68 years old

Director
INGALL, Michael Julian
Appointed Date: 15 October 2004
65 years old

Director
LYELL, Stuart Paul
Appointed Date: 15 July 2011
67 years old

Resigned Directors

Secretary
ASHURST, John Richard
Resigned: 15 October 2010
Appointed Date: 15 October 2004

Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011

Secretary
GORASIA, Suresh Premji
Resigned: 15 December 2011
Appointed Date: 15 October 2010

Secretary
GORASIA, Suresh Premji
Resigned: 13 December 2011
Appointed Date: 15 October 2010

Director
TROTT, Gary Keith
Resigned: 18 November 2008
Appointed Date: 15 October 2004
53 years old

Persons With Significant Control

Capital Debt Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED LONDON (BRUNSWICK) LIMITED Events

09 Nov 2016
Confirmation statement made on 15 October 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

12 Nov 2015
Register inspection address has been changed from 6th Floor Quay House Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 49 more events
26 Apr 2005
Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT
01 Mar 2005
Memorandum and Articles of Association
01 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
15 Oct 2004
Incorporation

ALLIED LONDON (BRUNSWICK) LIMITED Charges

9 May 2005
Security agreement
Delivered: 12 May 2005
Status: Satisfied on 4 July 2007
Persons entitled: Eurohypo, London Branch (Facility Agent)
Description: Property at the brunswick centre, bloomsbury, london and…