ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED
MANCHESTER

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Company number 09904353
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, UNITED KINGDOM, 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 five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 26/05/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED are www.alliedlondonleedsholdingcompanytwo.co.uk, and www.allied-london-leeds-holding-company-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Leeds Holding Company Two Limited is a Private Limited Company. The company registration number is 09904353. Allied London Leeds Holding Company Two Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Allied London Leeds Holding Company Two Limited is Hq Building 2 Atherton Street Manchester United Kingdom M3 3gs. . CAMPBELL, Andy James is a Director of the company. GORASIA, Suresh Premji 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

Director
CAMPBELL, Andy James
Appointed Date: 07 December 2015
49 years old

Director
GORASIA, Suresh Premji
Appointed Date: 07 December 2015
51 years old

Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 07 December 2015
68 years old

Director
INGALL, Michael Julian
Appointed Date: 07 December 2015
65 years old

Director
LYELL, Stuart Paul
Appointed Date: 07 December 2015
67 years old

Director
RAINE, Jonathan
Appointed Date: 07 December 2015
44 years old

Persons With Significant Control

Allied London Leeds Holding Company One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Aug 2016
Memorandum and Articles of Association
11 Aug 2016
Resolutions
  • RES13 ‐ Company business 26/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Jun 2016
Registration of charge 099043530001, created on 1 June 2016
07 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-07
  • GBP 100

ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Charges

1 June 2016
Charge code 0990 4353 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.A.R.L.
Description: Contains fixed charge…