2 ALLISTEN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Allisten Road Limited. The company was founded 9 years ago and was given the registration number 09691855. The firm's registered office is in LONDON. You can find them at 2nd Floor 167-169 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	2 ALLISTEN ROAD LIMITED
Company Number	:	09691855
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	2nd Floor 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA	Director	05 December 2022	Active
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA	Corporate Director	05 December 2022	Active
2nd Floor 167-169 Great Portland Street, London, England, W1W 5PF	Director	08 January 2019	Active
Suite 252-254 Linen Hall, 162-168, Regent Street, London, United Kingdom, W1B 5TB	Director	17 July 2015	Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX	Director	10 December 2015	Active
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA	Director	06 April 2020	Active
Suite 252-254 Linen Hall, 162-168, Regent Street, London, United Kingdom, W1B 5TB	Director	17 July 2015	Active

People with Significant Control

Aroundtown Sa
Notified on	:	27 December 2017
Status	:	Active
Country of residence	:	Luxembourg
Address	:	37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L-1840
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simcha Asher Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

2 ALLISTEN ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement