ALLAWAY & CO LTD
LONDON BUSINESS 2015 LIMITED

Hellopages » Greater London » Westminster » W1W 7GB

Company number 09908681
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address UNIT 51, 95 MORTIMER STREET, LONDON, ENGLAND, W1W 7GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ALLAWAY & CO LTD are www.allawayco.co.uk, and www.allaway-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Allaway Co Ltd is a Private Limited Company. The company registration number is 09908681. Allaway Co Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Allaway Co Ltd is Unit 51 95 Mortimer Street London England W1w 7gb. . ALLAWAY, Simon is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLAWAY, Simon
Appointed Date: 01 November 2016
49 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 01 November 2016
Appointed Date: 09 December 2015
70 years old

Persons With Significant Control

Mr Simon Allaway
Notified on: 11 November 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more

ALLAWAY & CO LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Nov 2016
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Murano House 389 Cockfosters Road Barnet EN4 0JS on 4 November 2016
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

03 Nov 2016
Appointment of Mr Simon Allaway as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Bryan Anthony Thornton as a director on 1 November 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted