Allied London Quay House Developments Limited

Company Registration Number: 10546044

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 Quay House Developments Limited is a Private Company Limited by Shares first registered on 4 January 2017. Its current registered address is in 1 Hardman Square, Manchester.

Registration Data

Company Number

10546044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

1 February 2018

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED, active until 22 January 2018

Company Officers

  • GORASIA, Suresh Premji

    Director

    Appointed on 13 March 2018

     

    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 4 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

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

  • INGALL, Michael Julian

    Director

    Appointed on 13 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

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

  • RAINE, Jonathan

    Director

    Appointed on 13 March 2018

     

    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 James

    Director

    Appointed on 4 January 2017

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

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

This information was most recently updated 07/04/2019.

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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. 30 July 2018 Registration of charge 105460440001, created on 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Mortgage. Type: MR01. Barcode: X7B9PS4B. Transaction: MzIxMDg5MDMyOGFkaXF6a2N4.

  2. 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: X79MB38Q. Transaction: MzIwOTE4NTE5MWFkaXF6a2N4.

  3. 5 July 2018 Registered office address changed from C/O Allied London 2nd Floor Hq Building 2 Atherton Street 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: X79IOWL5. Transaction: MzIwOTEyMDg4NWFkaXF6a2N4.

  4. 3 April 2018 Appointment of Mr Michael Julian Ingall as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: AP01. Barcode: A72K2CVN. Transaction: MzIwMTM3NDI0NmFkaXF6a2N4.

  5. 3 April 2018 Appointment of Mr Jonathan Raine as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: AP01. Barcode: A72K2CN6. Transaction: MzIwMTM3MzQxM2FkaXF6a2N4.

  6. 3 April 2018 Appointment of Mr Suresh Premji Gorasia as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: AP01. Barcode: A72K2CEX. Transaction: MzIwMTM3Mjg5M2FkaXF6a2N4.

  7. 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: A72K1TWZ. Transaction: MzIwMTM3MTc3NGFkaXF6a2N4.

  8. 16 March 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X71UYQ7V. Transaction: MzIwMDIyNDc5MmFkaXF6a2N4.

  9. 22 February 2018 Previous accounting period shortened from 31 January 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X70BFX60. Transaction: MzE5ODM4ODA3OGFkaXF6a2N4.

  10. 22 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6Y4YQ49. Transaction: MzE5NTg0OTUwMmFkaXF6a2N4.

  11. 16 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XR37VD. Transaction: MzE5NTM4OTMyNWFkaXF6a2N4.

  12. 4 January 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5XD3L9E. Transaction: MzE2NTc0MTU4OWFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:30:56 +0100