ALLIED COMMERCIAL HOLDINGS LIMITED
LONDON

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Company number 02049374
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address SECOND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW
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 ninety-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ALLIED COMMERCIAL HOLDINGS LIMITED are www.alliedcommercialholdings.co.uk, and www.allied-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Allied Commercial Holdings Limited is a Private Limited Company. The company registration number is 02049374. Allied Commercial Holdings Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Allied Commercial Holdings Limited is Second Floor 22 Cross Keys Close London W1u 2dw. . BELL, Janine is a Secretary of the company. DELLAL, Alexander is a Director of the company. Secretary KIRKE, Lorraine has been resigned. Secretary WHALLEY, Stewart has been resigned. Director DELLAL, Guy Sulman has been resigned. Director DELLAL, Guy Sulman has been resigned. Director DELLAL, Jack has been resigned. Director KIRKE, Lorraine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Janine
Appointed Date: 18 June 2013
Director
DELLAL, Alexander
Appointed Date: 01 July 2012
42 years old

Resigned Directors

Secretary
KIRKE, Lorraine
Resigned: 14 May 1997
Secretary
WHALLEY, Stewart
Resigned: 18 June 2013
Appointed Date: 14 May 1997
Director
DELLAL, Guy Sulman
Resigned: 31 March 2011
Appointed Date: 01 April 1999
68 years old
Director
DELLAL, Guy Sulman
Resigned: 30 November 1991
68 years old
Director
DELLAL, Jack
Resigned: 28 October 2012
102 years old
Director
KIRKE, Lorraine
Resigned: 31 July 2004
70 years old

Persons With Significant Control

Mr Alexander Dellal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ALLIED COMMERCIAL HOLDINGS LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000,000
21 Feb 2015
Group of companies' accounts made up to 31 March 2014
...
... and 84 more events
27 Oct 1986
New director appointed
27 Oct 1986
Accounting reference date notified as 31/03
27 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Registered office changed on 27/08/86 from: 124/128 city road, london, EC1V 2NJ
22 Aug 1986
Certificate of Incorporation

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