ALLIED LONDON HOLDCO LIMITED
MANCHESTER

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Company number 08243162
Status Active
Incorporation Date 8 October 2012
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 eighteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of ALLIED LONDON HOLDCO LIMITED are www.alliedlondonholdco.co.uk, and www.allied-london-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Holdco Limited is a Private Limited Company. The company registration number is 08243162. Allied London Holdco Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Allied London Holdco 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. CAMPBELL, Andy James is a Director 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. RAINE, Jonathan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 08 October 2012
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2014
49 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 08 October 2012
68 years old
Director
INGALL, Michael Julian
Appointed Date: 08 October 2012
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 08 October 2012
67 years old
Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Persons With Significant Control

Allied London Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED LONDON HOLDCO LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
09 Jul 2015
Appointment of Mr Jonathan Raine as a director on 9 July 2015
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
04 Nov 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
14 Oct 2013
Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013
16 May 2013
Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013
22 Dec 2012
Particulars of a mortgage or charge / charge no: 1
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLIED LONDON HOLDCO LIMITED Charges

17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.a R.L.
Description: Fixed and floating charge over all property and assets…

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