Allied London Holdco Four Limited

Company Registration Number: 08275214

Company registered in England and Wales

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Allied London Holdco Four Limited is a Private Company Limited by Shares first registered on 31 October 2012. Its current registered address is in Manchester.

Registered Address

C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 140 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

08275214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £25,560,512£21,238,761
of which Cash £198,312£673,231
Total Assets £25,560,512£21,238,761
Current Liabilities £18,320,495£6,534,887
Net Current Assets £7,240,017£14,703,874
Total Net Worth £13,797,807£14,094,998

Previous Names

No previous names

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 31 October 2012

     

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • INGALL, Michael Julian

    Director

    Appointed on 31 October 2012

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 31 October 2012

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9ZEG. Transaction: MzE1OTMwMTUyM2FkaXF6a2N4.

  2. 26 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4YGTELF. Transaction: MzE0MDUyMjQ5OGFkaXF6a2N4.

  3. 26 January 2016 Statement of capital on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH19. Barcode: A4YFIMFF. Transaction: MzE0MDUyMjQxNGFkaXF6a2N4.

  4. 26 January 2016 Solvency Statement dated 15/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4YGTEL7. Transaction: MzE0MDUyMjQwM2FkaXF6a2N4.

  5. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZRklNSzNhZGlxemtjeA.

  6. 15 December 2015 Termination of appointment of Jonathan Raine as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MBYSDV. Transaction: MzEzNzU4NzI4OWFkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MBYRTS. Transaction: MzEzNzU4NzE3M2FkaXF6a2N4.

  8. 15 December 2015 Termination of appointment of Jonathan Raine as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MBYRQR. Transaction: MzEzNzU4NzE4MWFkaXF6a2N4.

  9. 15 December 2015 Termination of appointment of Michael Julian Ingall as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MBYRHM. Transaction: MzEzNzU4NzA5N2FkaXF6a2N4.

  10. 11 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ3SG. Transaction: MzEzNDk3MzkwMGFkaXF6a2N4.

  11. 23 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C9BBZT. Transaction: MzEyNzYxMjgxNGFkaXF6a2N4.

  12. 13 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8AGIA. Transaction: MzEyNjc5MTgwNmFkaXF6a2N4.

  13. 27 May 2015 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489ZX1C. Transaction: MzEyMzk5Mjg5MWFkaXF6a2N4.

  14. 25 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEZS8O. Transaction: MzExMjA1MzU2MGFkaXF6a2N4.

  15. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAIVS. Transaction: MzEwODgyNDQyOGFkaXF6a2N4.

  16. 16 July 2014 Appointment of Mr Andy James Campbell as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3C942Z7. Transaction: MzEwMzg2ODA0MmFkaXF6a2N4.

  17. 9 June 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39NMXHT. Transaction: MzEwMTYwNTMzOWFkaXF6a2N4.

  18. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33F800I. Transaction: MzA5NjExNjkxOWFkaXF6a2N4.

  19. 12 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExNjkwOWFkaXF6a2N4.

  20. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJ9A3. Transaction: MzA4ODExNzY2MmFkaXF6a2N4.

  21. 14 October 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY8657. Transaction: MzA4NjkxNTg3NWFkaXF6a2N4.

  22. 16 May 2013 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJJXK. Transaction: MzA3ODA1MTk2MGFkaXF6a2N4.

  23. 4 January 2013 Statement of capital following an allotment of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH01. Barcode: A1O9Y163. Transaction: MzA3MDQ3NjM1M2FkaXF6a2N4.

  24. 3 January 2013 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA3MDM4ODUyN2FkaXF6a2N4.

  25. 28 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1OR0DMJ. Transaction: MzA3MDYwNjg4OWFkaXF6a2N4.

  26. 22 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OA41U0. Transaction: MzA3MDM4Njk5MGFkaXF6a2N4.

  27. 31 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KOTGE3. Transaction: MzA2NjczMDQ4M2FkaXF6a2N4.

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