Allied London ST Johns Holding Company Limited

Company Registration Number: 10271617

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
LEVEL 12
1 HARDMAN SQUARE
MANCHESTER
UNITED KINGDOM
M3 3EB

There are 685 companies currently registered at this postcode, including this one.

All companies at M3 3EB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied London ST Johns Holding Company Limited is a Private Company Limited by Shares first registered on 11 July 2016. Its current registered address is in 1 Hardman Square, Manchester.

Registration Data

Company Number

10271617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2016

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

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

8 August 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GORASIA, Suresh Premji

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • GRAHAM WATSON, Frederick Paul

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    2nd Floor Hq Building
    2 Atherton Street
    Manchester
    Greater Manchester
    M3 3GS
    United Kingdom

  • INGALL, Michael Julian

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • LYELL, Stuart Paul

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • RAINE, Jonathan

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • CAMPBELL, Andy

    Secretary

    Appointed on 11 July 2016

    Resigned on 13 March 2018

    2nd Floor Hq Building
    2 Atherton Street
    Manchester
    Greater Manchester
    M3 3GS
    United Kingdom

  • CAMPBELL, Andy James

    Director

    Appointed on 11 July 2016

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    2nd Floor Hq Building
    2 Atherton Street
    Manchester
    Greater Manchester
    M3 3GS
    United Kingdom

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7C0KN3U. Transaction: MzIxMTgyNjQwNWFkaXF6a2N4.

  2. 10 August 2018 [View PDF]

    Action Date: 10 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C0KNUI. Transaction: MzIxMTgyNjM5N2FkaXF6a2N4.

  3. 10 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7C0KIJD. Transaction: MzIxMTgyNjIzN2FkaXF6a2N4.

  4. 6 July 2018 Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Address. Type: AD01. Barcode: X79MAX2I. Transaction: MzIwOTE4NTAwOWFkaXF6a2N4.

  5. 5 July 2018 Registered office address changed from 2nd Floor Hq Building 2 Atherton Street Manchester Greater Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Address. Type: AD01. Barcode: X79J7RCP. Transaction: MzIwOTEzODkzNmFkaXF6a2N4.

  6. 29 March 2018 Termination of appointment of Andy James Campbell as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM01. Barcode: A72K1TXN. Transaction: MzIwMTM3MTc3OWFkaXF6a2N4.

  7. 29 March 2018 Termination of appointment of Andy Campbell as a secretary on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM02. Barcode: A72K1T0B. Transaction: MzIwMTM2NzYyN2FkaXF6a2N4.

  8. 23 March 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X72CFABS. Transaction: MzIwMDgwMDg3MmFkaXF6a2N4.

  9. 7 March 2018 Previous accounting period extended from 31 July 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X717O8U6. Transaction: MzE5OTQ4NTY2OGFkaXF6a2N4.

  10. 31 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTO994. Transaction: MzE4MTgwNzMwM2FkaXF6a2N4.

  11. 31 July 2017 [View PDF]

    Action Date: 11 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BTO2PL. Transaction: MzE4MTgwNzE1NWFkaXF6a2N4.

  12. 31 July 2017 [View PDF]

    Action Date: 11 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BTNXGR. Transaction: MzE4MTgwNzAyNGFkaXF6a2N4.

  13. 9 August 2016 Registration of charge 102716170001, created on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Mortgage. Type: MR01. Barcode: A5CZMI0A. Transaction: MzE1NTI5OTI0N2FkaXF6a2N4.

  14. 13 July 2016 Director's details changed for Mr Frederick Paul Gaham-Watson on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5L1CI. Transaction: MzE1Mjg3MTUzNmFkaXF6a2N4.

  15. 11 July 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5ASKMHT. Transaction: MzE1MjU2NDAzNWFkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 22:56:22 +0100