ALLIED LONDON (MANCHESTER HOUSE) LIMITED
MANCHESTER

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Company number 05261598
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 seventy-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of ALLIED LONDON (MANCHESTER HOUSE) LIMITED are www.alliedlondonmanchesterhouse.co.uk, and www.allied-london-manchester-house.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 Manchester House Limited is a Private Limited Company. The company registration number is 05261598. Allied London Manchester House Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Allied London Manchester House 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. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Director INGALL, Michael Julian has been resigned. Director LYELL, Stuart Paul has been resigned. Director RAINE, Jonathan 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
CAMPBELL, Andy James
Appointed Date: 29 June 2015
49 years old
Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 15 October 2004
68 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: 13 December 2011
Appointed Date: 15 October 2010
Director
INGALL, Michael Julian
Resigned: 14 December 2015
Appointed Date: 15 October 2004
65 years old
Director
LYELL, Stuart Paul
Resigned: 14 December 2015
Appointed Date: 11 March 2011
67 years old
Director
RAINE, Jonathan
Resigned: 14 December 2015
Appointed Date: 09 July 2015
44 years old
Director
TROTT, Gary Keith
Resigned: 18 November 2008
Appointed Date: 15 October 2004
53 years old

Persons With Significant Control

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

ALLIED LONDON (MANCHESTER HOUSE) LIMITED Events

21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Statement by Directors
26 Jan 2016
Statement of capital on 26 January 2016
  • GBP 1
26 Jan 2016
Solvency Statement dated 15/12/15
...
... and 69 more events
09 Dec 2005
Secretary's particulars changed
26 Apr 2005
Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT
23 Dec 2004
Particulars of mortgage/charge
29 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
15 Oct 2004
Incorporation

ALLIED LONDON (MANCHESTER HOUSE) LIMITED Charges

17 December 2012
Security agreement
Delivered: 28 December 2012
Status: Satisfied on 16 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Irwell square retail limited, blocks a and b, leftbank…
17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.a R.L.
Description: The f/h property at 58 wood street and 18-30 (even) bridge…
22 December 2011
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 21 December 2012
Persons entitled: Lend Lease Construction (Emea) Limited
Description: Land on the south side of hardman street and the north side…
4 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 16 January 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: 58 wood street and 18-30 (even) bridge street manchester…
10 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 7 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a manchester house, 58 wood street and 18 to…

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