ALLERTON INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allerton Investments Limited. The company was founded 6 years ago and was given the registration number 11049535. 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 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ALLERTON INVESTMENTS LIMITED |
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| Company Number | : | 11049535 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| 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 |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England, WD17 1HP | Director | 06 November 2017 | Active |
People with Significant Control
| Allerton Group Limited |
| Notified on | : | 30 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Victoria House, 49 Clarendon Road, Watford, England, WD17 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Brendon Group Limited |
| Notified on | : | 15 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Yaseen Mahmood Khan |
| Notified on | : | 06 November 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 12, Lisson House, 51 Lisson Street, London, England, NW1 5DE |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)