This company is commonly known as Allnatt London Properties Plc. The company was founded 62 years ago and was given the registration number 00713827. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | ALLNATT LONDON PROPERTIES PLC |
|---|---|---|
| Company Number | : | 00713827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR | Secretary | 13 October 2008 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| 6 Charvil House Road, Charvil, Reading, RG10 9RD | Secretary | 08 July 2008 | Active |
| 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ | Secretary | - | Active |
| Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, RG29 1SE | Director | 21 May 1993 | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 24 October 2008 | Active |
| Instow, Burtons Way, Chalfont St Giles, HP8 4BP | Director | - | Active |
| 120 Murray Road, London, W5 4DA | Director | 22 June 2009 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 04 October 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 04 October 2012 | Active |
| White Gables, Perks Lane Prestwood, Great Missenden, HP16 0JQ | Director | 03 November 2004 | Active |
| Gateway, South View Road, Pinner, HA5 3YB | Director | 04 November 1996 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 23 March 2012 | Active |
| 4 Elm Road, Sherborne St John, Basingstoke, RG24 9JL | Director | 20 July 1992 | Active |
| 60 Clifton Road, Amersham, HP6 5PN | Director | 09 July 1996 | Active |
| Widmer Lodge, Parslows Hillock, Princes Risborough, HP27 0RJ | Director | - | Active |
| 5, Salisbury Place, West Byfleet, United Kingdom, KT14 6SW | Director | 24 October 2008 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 31 August 2010 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 June 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 05 October 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 30 June 2015 | Active |
| Cunard House 15, Regent Street, London, England, SW1Y 4LR | Director | 24 October 2008 | Active |
| Queenswood, Roberts Way, Englefield Green, Egham, United Kingdom, TW20 9SH | Director | 31 December 2006 | Active |
| 234, Bath Road, 234 Bath Road ., Slough, England, SL1 4EE | Director | 24 October 2008 | Active |
| Blue Cedars, Wayside Gardens, Gerrards Cross, SL9 7NG | Director | - | Active |
| Segro Plc, 234 Bath Road, Slough, SL1 4EE | Director | 01 January 2006 | Active |
| 234, Bath Road, Slough, United Kingdom, SL1 4EE | Director | 22 June 2008 | Active |
| 38 Charlbury Road, Oxford, OX2 6UX | Director | - | Active |
| The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, SL9 0PF | Director | - | Active |
| Segro Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-21 | Insolvency | Legacy. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-11-21 | Capital | Legacy. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-31 | Accounts | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-16 | Incorporation | Memorandum articles. | Download |
| 2022-12-13 | Resolution | Resolution. | Download |
| 2022-12-13 | Incorporation | Re registration memorandum articles. | Download |
| 2022-12-13 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-12-13 | Change of name | Reregistration public to private company. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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