ALLEN MANSIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JJ

Company number 01785048
Status Active
Incorporation Date 23 January 1984
Company Type Private Limited Company
Address C/O WEBSTERS, 12 MELCOMBE PLACE, MARYLEBONE, LONDON, NW1 6JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 18 . The most likely internet sites of ALLEN MANSIONS LIMITED are www.allenmansions.co.uk, and www.allen-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Allen Mansions Limited is a Private Limited Company. The company registration number is 01785048. Allen Mansions Limited has been working since 23 January 1984. The present status of the company is Active. The registered address of Allen Mansions Limited is C O Websters 12 Melcombe Place Marylebone London Nw1 6jj. The company`s financial liabilities are £71.36k. It is £-178.45k against last year. The cash in hand is £63.8k. It is £-266.63k against last year. And the total assets are £75.76k, which is £-258.28k against last year. BAINES, Jonathan Fitzroy Talbot is a Director of the company. CARTER-MEGGS, Jonathan is a Director of the company. DAVIES, Sally Angela is a Director of the company. GARIBALDI, Monica is a Director of the company. LAWRENCE, Leona is a Director of the company. PALMER, Dag Axel Rune is a Director of the company. Secretary D ALMADA E CASTRO, Bruno Manuel has been resigned. Secretary GARIBALDI, Monica has been resigned. Secretary GRANT, Colin Deryck has been resigned. Director BAYS, John Newton has been resigned. Director BROADHEAD, Anthony has been resigned. Director DOLAN, Paul David Broomfield has been resigned. Director GRANT, Colin Deryck has been resigned. Director HEAVER, David Charles has been resigned. Director JUDAH, Claire has been resigned. Director MINTO, George Sutherland has been resigned. Director MORHANGE, Elizabeth Laura has been resigned. Director WENNGREN, Karl Erik has been resigned. The company operates in "Residents property management".


allen mansions Key Finiance

LIABILITIES £71.36k
-72%
CASH £63.8k
-81%
TOTAL ASSETS £75.76k
-78%
All Financial Figures

Current Directors

Director
BAINES, Jonathan Fitzroy Talbot
Appointed Date: 01 July 2011
76 years old
Director
CARTER-MEGGS, Jonathan
Appointed Date: 22 June 2015
65 years old
Director
DAVIES, Sally Angela
Appointed Date: 30 November 2011
71 years old
Director
GARIBALDI, Monica
Appointed Date: 26 September 1994
64 years old
Director
LAWRENCE, Leona

76 years old
Director
PALMER, Dag Axel Rune
Appointed Date: 14 October 2008
72 years old

Resigned Directors

Secretary
D ALMADA E CASTRO, Bruno Manuel
Resigned: 26 July 1994
Secretary
GARIBALDI, Monica
Resigned: 14 September 2011
Appointed Date: 23 November 1999
Secretary
GRANT, Colin Deryck
Resigned: 23 November 1999
Appointed Date: 26 July 1994
Director
BAYS, John Newton
Resigned: 14 September 2011
Appointed Date: 26 June 1995
83 years old
Director
BROADHEAD, Anthony
Resigned: 18 May 1996
Appointed Date: 26 July 1994
74 years old
Director
DOLAN, Paul David Broomfield
Resigned: 12 April 2007
73 years old
Director
GRANT, Colin Deryck
Resigned: 23 November 1999
Appointed Date: 16 July 1992
81 years old
Director
HEAVER, David Charles
Resigned: 16 July 1992
68 years old
Director
JUDAH, Claire
Resigned: 06 June 2011
103 years old
Director
MINTO, George Sutherland
Resigned: 23 September 1992
87 years old
Director
MORHANGE, Elizabeth Laura
Resigned: 14 October 2008
Appointed Date: 16 July 1992
86 years old
Director
WENNGREN, Karl Erik
Resigned: 26 June 1995
Appointed Date: 23 September 1992
66 years old

ALLEN MANSIONS LIMITED Events

18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 18
14 Oct 2015
Appointment of Mr Jonathan Carter-Meggs as a director on 22 June 2015
16 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 91 more events
14 Aug 1987
Return made up to 18/06/87; full list of members
21 Jul 1987
Accounts made up to 30 September 1986
31 Oct 1986
Accounts made up to 30 September 1985
04 Jul 1986
Return made up to 03/04/86; full list of members
04 Jul 1986
Director resigned

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