ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
MANCHESTER

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Company number 10271617
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, GREATER 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 three events have happened. The last three records are Registration of charge 102716170001, created on 4 August 2016; Director's details changed for Mr Frederick Paul Gaham-Watson on 13 July 2016; Incorporation Statement of capital on 2016-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED are www.alliedlondonstjohnsholdingcompany.co.uk, and www.allied-london-st-johns-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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 St Johns Holding Company Limited is a Private Limited Company. The company registration number is 10271617. Allied London St Johns Holding Company Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Allied London St Johns Holding Company Limited is 2nd Floor Hq Building 2 Atherton Street Manchester Greater Manchester United Kingdom M3 3gs. . CAMPBELL, Andy is a Secretary of the company. 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

Secretary
CAMPBELL, Andy
Appointed Date: 11 July 2016
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2016
49 years old
Director
GORASIA, Suresh Premji
Appointed Date: 11 July 2016
51 years old
Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 11 July 2016
68 years old
Director
INGALL, Michael Julian
Appointed Date: 11 July 2016
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 11 July 2016
67 years old
Director
RAINE, Jonathan
Appointed Date: 11 July 2016
44 years old

Persons With Significant Control

Mr Michael Julian Ingall
Notified on: 11 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frederick Paul Gaham-Watson
Notified on: 11 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Events

09 Aug 2016
Registration of charge 102716170001, created on 4 August 2016
13 Jul 2016
Director's details changed for Mr Frederick Paul Gaham-Watson on 13 July 2016
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Charges

4 August 2016
Charge code 1027 1617 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.a R.L
Description: Contains fixed charge…

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