Allied London Properties Limited

Company Registration Number: 08296768

Company registered in England and Wales

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Allied London Properties Limited is a Private Company Limited by Shares first registered on 16 November 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 186 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

08296768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 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

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £14,882,791£12,450,229£14,736,845
of which Cash £5,353,630£994,869£3,115,004
Total Assets £14,882,791£12,450,229£14,736,845
Current Liabilities £33,201,483£9,249,510£12,162,874
Net Current Assets £-18,318,692£3,200,719£2,573,971
Total Net Worth £11,802,706£10,686,595£4,644,742

Previous Names

  • ALLIED LONDON HOLDCO FIVE LIMITED, active until 26 February 2013

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 16 November 2012

     

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

  • CAMPBELL, Andy James

    Director

    Appointed on 17 December 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

  • GORASIA, Suresh Premji

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

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

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 16 November 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 16 November 2012

     

    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 16 November 2012

     

    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

     

    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 26/09/2017.

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Latest Filings

  1. 5 January 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MCEGRS. Transaction: MzE2NTM5MjI2OGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8T535. Transaction: MzE2MjM1OTI2MGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N923. Transaction: MzEzOTIxMTY5M2FkaXF6a2N4.

  4. 7 January 2016 Appointment of Mr Suresh Premji Gorasia as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4N3XC. Transaction: MzEzOTIxMDEwMGFkaXF6a2N4.

  5. 17 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4BDDF3F. Transaction: MzEyNzI2NTExM2FkaXF6a2N4.

  6. 9 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: X4B91KGQ. Transaction: MzEyNjc5NzcxM2FkaXF6a2N4.

  7. 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: X489ZXBV. Transaction: MzEyMzk5MjkzMWFkaXF6a2N4.

  8. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSU83TERhZGlxemtjeA.

  9. 18 December 2014 Appointment of Mr Andy James Campbell as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3N0HQYH. Transaction: MzExMzc3NTk0MWFkaXF6a2N4.

  10. 25 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZURN. Transaction: MzExMjA1NDEzOGFkaXF6a2N4.

  11. 21 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E89E17. Transaction: MzEwNTc0NjAxMmFkaXF6a2N4.

  12. 11 August 2014 Previous accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3E20GO1. Transaction: MzEwNTM4NTcyMmFkaXF6a2N4.

  13. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33F801E. Transaction: MzA5NjExNzkxMGFkaXF6a2N4.

  14. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExNzg2M2FkaXF6a2N4.

  15. 5 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZE15. Transaction: MzA5MDE1MTkyMWFkaXF6a2N4.

  16. 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: X2IY86A7. Transaction: MzA4NjkxNTg2OWFkaXF6a2N4.

  17. 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: X28GJJBV. Transaction: MzA3ODA1MTc5MWFkaXF6a2N4.

  18. 26 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22X6WMI. Transaction: MzA3MzUzNzExOWFkaXF6a2N4.

  19. 16 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LU3Z2O. Transaction: MzA2NzYzODM5N2FkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:55:52 +0100