ALLAN PROPERTIES LIMITED

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

This company is commonly known as Allan Properties Limited. The company was founded 38 years ago and was given the registration number 02034899. The firm's registered office is in LONDON. You can find them at 99 Heath Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ALLAN PROPERTIES LIMITED
Company Number	:	02034899
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1986
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
99, Heath Street, London, England, NW3 6SS	Secretary	28 February 2022	Active
99, Heath Street, London, England, NW3 6SS	Director	-	Active
99, Heath Street, London, England, NW3 6SS	Director	-	Active
99, Heath Street, London, England, NW3 6SS	Director	-	Active
23 Ribston Close, Shenley, Radlett, WD7 9JW	Director	01 June 2004	Active
99, Heath Street, London, England, NW3 6SS	Secretary	07 October 1998	Active
99, Heath Street, London, England, NW3 6SS	Secretary	19 October 2020	Active
60 The Ridgeway, Stanmore, HA7 4BD	Secretary	-	Active
99, Heath Street, London, England, NW3 6SS	Director	01 September 2005	Active

People with Significant Control

Allan International Metals Limited
Notified on	:	07 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	99, Heath Street, London, United Kingdom, NW3 6ST
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 Robert Allan
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	England
Address	:	99, Heath Street, London, England, NW3 6SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ALLAN PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement