ALLIED LONDON PROPERTIES LIMITED

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

This company is commonly known as Allied London Properties Limited. The company was founded 12 years ago and was given the registration number 08296768. 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.

Company Information

Name	:	ALLIED LONDON PROPERTIES LIMITED
Company Number	:	08296768
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	06 January 2016	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	16 November 2012	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	16 November 2012	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	09 July 2015	Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS	Secretary	16 November 2012	Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS	Director	17 December 2014	Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS	Director	16 November 2012	Active

People with Significant Control

Mr Frederick Paul Graham-Watson
Notified on	:	13 April 2023
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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Julian Ingall
Notified on	:	13 April 2023
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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Capital Ddb Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ALLIED LONDON PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement