Company number 09691855
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address EEH VENTURES, SUITE 252-254 LINEN HALL 162-168, REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Director's details changed for Mr Simcha Asher Green on 18 January 2017; Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH. The most likely internet sites of 2 ALLISTEN ROAD LIMITED are www.2allistenroad.co.uk, and www.2-allisten-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 2 Allisten Road Limited is a Private Limited Company.
The company registration number is 09691855. 2 Allisten Road Limited has been working since 17 July 2015.
The present status of the company is Active. The registered address of 2 Allisten Road Limited is Eeh Ventures Suite 252 254 Linen Hall 162 168 Regent Street London United Kingdom W1b 5tb. . GREEN, Simcha Asher is a Director of the company. Director ELDAR, Eitan Nathan has been resigned. Director ZAHAR, Dafna has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ZAHAR, Dafna
Resigned: 24 March 2016
Appointed Date: 17 July 2015
53 years old
2 ALLISTEN ROAD LIMITED Events
05 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
18 Jan 2017
Director's details changed for Mr Simcha Asher Green on 18 January 2017
18 Oct 2016
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
16 Oct 2016
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
...
... and 3 more events
28 Jan 2016
Registration of charge 096918550003, created on 22 January 2016
13 Jan 2016
Termination of appointment of Eitan Nathan Eldar as a director on 13 January 2016
10 Dec 2015
Appointment of Mr Simcha Asher Green as a director on 10 December 2015
23 Oct 2015
Company name changed eeh golf 2015 LIMITED\certificate issued on 23/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-22
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
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MODEL ARTICLES ‐
Model articles adopted
22 January 2016
Charge code 0969 1855 0003
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: For more details please refer to the instrument…
22 January 2016
Charge code 0969 1855 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: The new inn, 2 allitsen road, london, NW8 6LA. (Title…
22 January 2016
Charge code 0969 1855 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: The new inn, 2 allisten road, westminster, NW8 6LA. ( title…