ALLEN'S OF MAYFAIR LIMITED

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Company number 00746733
Status Active
Incorporation Date 14 January 1963
Company Type Private Limited Company
Address ONE BRIDGE PLACE, LONDON, SW1V 1QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Registration of charge 007467330054, created on 15 February 2017; Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016. The most likely internet sites of ALLEN'S OF MAYFAIR LIMITED are www.allensofmayfair.co.uk, and www.allen-s-of-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen S of Mayfair Limited is a Private Limited Company. The company registration number is 00746733. Allen S of Mayfair Limited has been working since 14 January 1963. The present status of the company is Active. The registered address of Allen S of Mayfair Limited is One Bridge Place London Sw1v 1qa. . ISAACS, Edward Lewis is a Director of the company. SANCHEZ POLANCO, Islenis Escolastica is a Director of the company. STEWART, John is a Director of the company. Secretary BARRETT, James Martin has been resigned. Secretary STAFLEY, Maruja has been resigned. Director BARRETT, James Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ISAACS, Edward Lewis
Appointed Date: 14 January 2014
79 years old

Director
SANCHEZ POLANCO, Islenis Escolastica
Appointed Date: 28 January 2014
62 years old

Director
STEWART, John

90 years old

Resigned Directors

Secretary
BARRETT, James Martin
Resigned: 06 November 2013
Appointed Date: 12 January 2004

Secretary
STAFLEY, Maruja
Resigned: 22 June 2004

Director
BARRETT, James Martin
Resigned: 25 June 2004
Appointed Date: 18 October 2001
57 years old

ALLEN'S OF MAYFAIR LIMITED Events

21 Feb 2017
Registration of charge 007467330054, created on 15 February 2017
01 Feb 2017
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
16 Nov 2016
Satisfaction of charge 32 in full
16 Nov 2016
Satisfaction of charge 35 in full
...
... and 170 more events
04 Jun 1986
Return made up to 31/12/84; full list of members

04 Jun 1986
Secretary resigned;new secretary appointed

22 Jul 1966
Memorandum of association
14 Jan 1963
Certificate of incorporation
14 Jan 1963
Incorporation

ALLEN'S OF MAYFAIR LIMITED Charges

15 February 2017
Charge code 0074 6733 0054
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Mark Goldbart
Description: L/H 28 peter street london. L/h 10 little newport street…
19 July 2016
Charge code 0074 6733 0053
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: 5 walkers court, soho, W1R 3FQ…
19 July 2016
Charge code 0074 6733 0052
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: Garage 46, queensmead, st johns wood park, hampstead…
19 July 2016
Charge code 0074 6733 0051
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: 5A walkers court, soho, london…
19 July 2016
Charge code 0074 6733 0050
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: Garage 33, queensmead, st johns wood park, hampstead…
19 July 2016
Charge code 0074 6733 0049
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: 75 walsingham, st john's wood park, hampstead NW8 6RL…
23 June 2016
Charge code 0074 6733 0048
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: 53 greek street and 23 & 24 bateman street, london…
23 June 2016
Charge code 0074 6733 0047
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: 14 broadwick street, london…
23 June 2016
Charge code 0074 6733 0046
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: 9 greek street, london W1D 4DQ…
23 June 2016
Charge code 0074 6733 0045
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: 8 greek street, london W1D 4DG…
11 February 2016
Charge code 0074 6733 0044
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: Contains fixed charge…
30 April 2015
Charge code 0074 6733 0043
Delivered: 6 May 2015
Status: Satisfied on 16 November 2016
Persons entitled: West End & City Property Finance Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
30 April 2015
Charge code 0074 6733 0042
Delivered: 5 May 2015
Status: Satisfied on 16 November 2016
Persons entitled: West End & City Property Finance Limited
Description: Freehold 28 peter street london W1F 0AL (LN77175)…
16 February 2012
Charge over rent account
Delivered: 23 February 2012
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: All right title and interest in the balance on the rent…
16 February 2012
Deed of rental assignment
Delivered: 23 February 2012
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: All right title benefit and interest in and to all rent…
16 February 2012
Debenture (full)
Delivered: 23 February 2012
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Mark Goldbart
Description: F/H 14 broadwick street london t/no NGL633561, f/h 8 greek…
3 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Mark Goldbart
Description: Railway arch 97 adjoining 42A tarn street london t/no…
6 June 2008
Legal charge
Delivered: 10 June 2008
Status: Satisfied on 16 November 2016
Persons entitled: Grove Property Finance Limited
Description: F/H 14 broadwick street london t/no NGL633561 f/h 8 greek…
6 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 16 November 2016
Persons entitled: Grove Propety Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 16 November 2016
Persons entitled: Grove Property Finance Limited
Description: 28 peter street mayfair london.
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: F/H 14 broadwick street westminster t/n NGL633561. Together…
12 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 16 November 2016
Persons entitled: Grove Property Finance Limited
Description: 3 peter street london.
24 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: L/H 75 walsingham st johns wood park hampstead london t/n…
18 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 22 August 2015
Persons entitled: Nationwide Building Society
Description: Freehold property at 8 greek street city of westminster…
18 March 2002
Debenture (floating charge)
Delivered: 21 March 2002
Status: Satisfied on 22 August 2015
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets, both present and…
13 September 2000
Debenture
Delivered: 29 September 2000
Status: Satisfied on 28 March 2002
Persons entitled: Commercial Acceptances Limited
Description: 5A walkers court soho london W1 t/no: 325957.
13 September 2000
Legal charge
Delivered: 29 September 2000
Status: Satisfied on 28 March 2002
Persons entitled: Commercial Acceptances Limited
Description: 5A walkers court soho london W1 t/no: 325957.
13 November 1997
Legal charge
Delivered: 14 November 1997
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 5 walker court london W1 all…
13 November 1992
Legal charge
Delivered: 18 November 1992
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a 3 peter…
18 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 greek street london W1 fixed charge over all moveable…
18 December 1989
Debenture
Delivered: 21 December 1989
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 greek st. And 23 & 24 bateman street. London W1 fixed…
18 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 shepherd market london W1 fixed charge over the plant…
18 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 greek street london W1 fixed charge over the plant…
18 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 little newport st. London fixed charge over the plant…
18 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 3 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 peter street london W1 fixed charge over the plant…
18 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 shepherd market london W1 fixed charge over the plant…
8 August 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied on 3 March 1993
Persons entitled: Benchmark Bank PLC
Description: F/H property at 8 and 9 greek street london W11 together…
26 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land k/a 42A, tarn street, southwark, london. T/n ln…
26 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land k/a part of railway arch 97 adjoining 42A, tarn…
28 December 1984
Legal charge
Delivered: 14 January 1985
Status: Satisfied on 3 March 1993
Persons entitled: Michael Webber Relton.
Description: 52 shepherd market london W1.
31 August 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied on 3 March 1993
Persons entitled: Edward Manson & Company Limited
Description: F/H 3 peter street, london W1 T. N. 237961.. together with…
30 June 1983
Legal charge
Delivered: 7 July 1983
Status: Satisfied on 3 March 1993
Persons entitled: Avray Anstalt.
Description: 53 greek street and 23 and 24 bateman street london W.1…
30 June 1983
Legal charge
Delivered: 7 July 1983
Status: Satisfied on 3 March 1993
Persons entitled: Avray Anstalt.
Description: 10 little newport street city of westminster london WC2…
14 May 1983
Memorandum of deposit of deeds
Delivered: 2 June 1983
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H property k/A. 42A tarn street southwark london and l/h…
18 November 1982
Legal charge
Delivered: 26 November 1982
Status: Satisfied on 3 March 1993
Persons entitled: Manson Mortgage Limited.
Description: F/H- 8 greek street, london W1 & 9 greek street london W1…
22 October 1980
Legal charge
Delivered: 24 October 1980
Status: Satisfied on 3 March 1993
Persons entitled: Avray Anstalt
Description: 10 little newport street london ngl 137788.
22 August 1979
Legal charge
Delivered: 23 August 1979
Status: Satisfied on 3 March 1993
Persons entitled: National Westminster Bank PLC
Description: 42A tarn street london SE1. Title nos ln 189887 ln 189888…
15 December 1978
Legal charge
Delivered: 19 December 1978
Status: Satisfied on 3 March 1993
Persons entitled: N. Watt J. Bailey H. A. Riddick J. J. P. Boyle R. M. W. Naylor
Description: 52 shepherd market london W.1. title no. Ngl 97411.
15 December 1978
Legal charge
Delivered: 19 December 1978
Status: Satisfied on 3 March 1993
Persons entitled: N. Gilbert B. Berg B. Pearl
Description: 52 shepherd market london W.1. title no. Ngl 97411.
21 December 1977
Legal charge
Delivered: 29 December 1977
Status: Satisfied on 28 March 2002
Persons entitled: Royal Bank of Scotland
Description: 52, shepherd market, london W1 together with all fixtures.
26 October 1973
Legal charge
Delivered: 30 October 1973
Status: Satisfied on 3 March 1993
Persons entitled: Barclays Parisi Properties Limited
Description: 53 greek street and 24 bateman st. London W.1.
1 March 1968
Legal charge
Delivered: 19 August 1971
Status: Satisfied on 21 October 1993
Persons entitled: Barclays Parisi Properties Limited
Description: 53 greek st.london W.1 and 23/24 bateman st.london W.1.