This company is commonly known as Allied London Investments Limited. The company was founded 73 years ago and was given the registration number 00492481. The firm's registered office is in 1 HARDMAN SQUARE. You can find them at C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ALLIED LONDON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00492481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP | Director | - | Active |
| C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP | Director | 09 February 1996 | Active |
| 29 Broadhurst, Ashtead, KT21 1QB | Secretary | 30 September 2003 | Active |
| 1st Floor, 33 Cork Street, London, England, W1S 3NQ | Secretary | 13 December 2011 | Active |
| 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS | Secretary | 05 April 2012 | Active |
| 1st Floor, 33 Cork Street, London, England, W1S 3NQ | Secretary | 15 October 2010 | Active |
| 40 Portman Square, London, W1H 6LT | Secretary | - | Active |
| 3 Caberfeigh Close, Redhill, RH1 6BF | Director | 19 July 2001 | Active |
| 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS | Director | 07 November 2017 | Active |
| C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, United Kingdom, M3 3EB | Director | 27 March 2018 | Active |
| 38 Belgrave Square, London, SW1X 8NT | Director | - | Active |
| One Duchess Street, Portland Place, London, W1N 3AB | Director | - | Active |
| 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS | Director | 15 July 2011 | Active |
| 52 Kilworth Avenue, Shenfield, CM15 8PT | Director | 19 July 2001 | Active |
| C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, United Kingdom, M3 3EB | Director | 27 March 2018 | Active |
| 40 Portman Square, London, W1H 6LT | Director | - | Active |
| 1 Canterbury Close, Rayleigh, SS6 9PS | Director | 04 July 2003 | Active |
| Mr Michael Julian Ingall | ||
| Notified on | : | 05 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP |
| Nature of control | : |
|
| Mr Frederick Paul Graham-Watson | ||
| Notified on | : | 05 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP |
| Nature of control | : |
|
| Capital Debt Holdco Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-05 | Capital | Legacy. | Download |
| 2021-03-05 | Insolvency | Legacy. | Download |
| 2021-03-05 | Resolution | Resolution. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Officers | Change person director company with change date. | Download |
| 2020-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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