ALLIED LONDON HOLDCO SEVEN LTD
MANCHESTER

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Company number 09333907
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 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 eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of ALLIED LONDON HOLDCO SEVEN LTD are www.alliedlondonholdcoseven.co.uk, and www.allied-london-holdco-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Seven Ltd is a Private Limited Company. The company registration number is 09333907. Allied London Holdco Seven Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Allied London Holdco Seven Ltd is Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy James 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 James
Appointed Date: 01 December 2014
Director
CAMPBELL, Andy James
Appointed Date: 13 January 2015
49 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 01 December 2014
68 years old
Director
INGALL, Michael Julian
Appointed Date: 01 December 2014
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 01 December 2014
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 SEVEN LTD Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
23 Jul 2015
Appointment of Mr Jonathan Raine as a director on 9 July 2015
28 Mar 2015
Registration of charge 093339070001, created on 18 March 2015
15 Jan 2015
Appointment of Mr Andy James Campbell as a director on 13 January 2015
12 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALLIED LONDON HOLDCO SEVEN LTD Charges

18 March 2015
Charge code 0933 3907 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: Contains fixed charge…

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