This company is commonly known as Allerton Group Limited. The company was founded 5 years ago and was given the registration number 11793244. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ALLERTON GROUP LIMITED |
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Company Number | : | 11793244 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Victoria House, 49 Clarendon Road, Watford, England, WD17 1HP | Director | 30 November 2020 | Active |
Victoria House, 49 Clarendon Road, Watford, England, WD17 1HP | Director | 28 January 2019 | Active |
C/O Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 31 January 2019 | Active |
Quinton Investment Holdings Limited | ||
Notified on | : | 01 May 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
Nature of control | : |
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Brookland Investment Holdings Limited | ||
Notified on | : | 01 May 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
Nature of control | : |
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Mr Yaseen Khan | ||
Notified on | : | 28 January 2019 |
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Status | : | Active |
Date of birth | : | June 1990 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
Nature of control | : |
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Mr Kunal Yatin Dodia | ||
Notified on | : | 28 January 2019 |
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Status | : | Active |
Date of birth | : | May 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16, Great Queen Street, London, England, WC2B 5AH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-12 | Accounts | Accounts with accounts type group. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-02 | Officers | Change person director company with change date. | Download |
2021-06-25 | Officers | Change person director company with change date. | Download |
2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-28 | Resolution | Resolution. | Download |
2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-09 | Resolution | Resolution. | Download |
2020-12-09 | Officers | Appoint person director company with name date. | Download |
2020-11-10 | Accounts | Accounts with accounts type group. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
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