XYZ BUILDING HOLDCO LIMITED
MANCHESTER ALLIED HOLDCO FIVE LIMITED

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Company number 08914343
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, ATHERTON STREET, MANCHESTER, ENGLAND, 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 twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of XYZ BUILDING HOLDCO LIMITED are www.xyzbuildingholdco.co.uk, and www.xyz-building-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Xyz Building Holdco Limited is a Private Limited Company. The company registration number is 08914343. Xyz Building Holdco Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Xyz Building Holdco Limited is Allied London Properties 2nd Floor Hq Building Atherton Street Manchester England 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: 27 February 2014
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2014
49 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 27 February 2014
68 years old
Director
INGALL, Michael Julian
Appointed Date: 27 February 2014
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 27 February 2014
67 years old
Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Persons With Significant Control

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

XYZ BUILDING HOLDCO LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Registered office address changed from C/O C/O Capital Properties (Uk) Ltd Level 5, Tower 12 18-22 Bridge Street, Spinningfields Manchester M3 3BZ to C/O Allied London Properties 2nd Floor Hq Building Atherton Street Manchester M3 3GS on 18 April 2016
18 Nov 2015
Company name changed allied holdco five LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
...
... and 2 more events
13 Apr 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
17 Sep 2014
Registration of charge 089143430001, created on 12 September 2014
16 Jul 2014
Appointment of Mr Andy James Campbell as a director on 11 July 2014
27 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

XYZ BUILDING HOLDCO LIMITED Charges

12 September 2014
Charge code 0891 4343 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (Security Agent)
Description: Contains fixed charge…

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