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ALLAN INTERNATIONAL METALS LIMITED

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

This company is commonly known as Allan International Metals Limited. The company was founded 38 years ago and was given the registration number 02052754. The firm's registered office is in LONDON. You can find them at 99 Heath Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALLAN INTERNATIONAL METALS LIMITED
Company Number:02052754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:99 Heath Street, London, NW3 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Heath Street, London, NW3 6ST

Secretary28 February 2022Active
2a Greenaway Gardens, Hampstead, London, NW3 7DH

Director-Active
2a Greenaway Gardens, Hampstead, London, NW3 7DH

Director-Active
16 Greenaway Gardens, London, NW3 7DH

Director-Active
32 The Campions, Borehamwood, WD6 5QD

Secretary07 October 1998Active
99, Heath Street, London, NW3 6ST

Secretary19 October 2020Active
60 The Ridgeway, Stanmore, HA7 4BD

Secretary-Active
1 Turners Wood, London, NW11 6TD

Director-Active

People with Significant Control

Mr Rolf Allan
Notified on:01 October 2016
Status:Active
Date of birth:March 1934
Nationality:United Kingdom
Address:99, Heath Street, London, NW3 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Allan
Notified on:01 October 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:99, Heath Street, London, NW3 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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