Allied London Quay Street Two Limited

Company Registration Number: 10812358

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 Street Two Limited is a Private Company Limited by Shares first registered on 9 June 2017. Its current registered address is in 1 Hardman Square, Manchester.

Registration Data

Company Number

10812358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2017

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

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

7 July 2018

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GORASIA, Suresh Premji

    Director

    Appointed on 9 June 2017

     

    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 9 June 2017

     

    Nationality: British

    Occupation: Finance 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 9 June 2017

     

    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

  • RAINE, Jonathan

    Director

    Appointed on 9 June 2017

     

    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 9 June 2017

    Resigned on 13 March 2018

    C/O Allied London
    2nd Floor, Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • CAMPBELL, Andy James

    Director

    Appointed on 9 June 2017

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    C/O Allied London
    2nd Floor, Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • LYELL, Stuart Paul

    Director

    Appointed on 9 June 2017

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

    C/O 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. 5 September 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7DHZIAZ. Transaction: MzIxMzY3MDY4MmFkaXF6a2N4.

  2. 2 August 2018 [View PDF]

    Action Date: 8 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BHJ9VS. Transaction: MzIxMTI4MDg2M2FkaXF6a2N4.

  3. 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: X79MAXDK. Transaction: MzIwOTE4NTAxNWFkaXF6a2N4.

  4. 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: X79J7K4O. Transaction: MzIwOTEzODgwMmFkaXF6a2N4.

  5. 30 May 2018 [View PDF]

    Action Date: 9 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X771N9VE. Transaction: MzIwNjIxODUzMWFkaXF6a2N4.

  6. 30 May 2018 [View PDF]

    Action Date: 9 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X771NA4B. Transaction: MzIwNjIxODU0MGFkaXF6a2N4.

  7. 30 May 2018 [View PDF]

    Action Date: 9 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X771N6EX. Transaction: MzIwNjIxODQ3N2FkaXF6a2N4.

  8. 29 March 2018 Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM01. Barcode: A72K1TEP. Transaction: MzIwMTM3NzU2MmFkaXF6a2N4.

  9. 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: A72K1TXV. Transaction: MzIwMTM3MTc3OGFkaXF6a2N4.

  10. 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: A72K1SYQ. Transaction: MzIwMTM2NzYyNmFkaXF6a2N4.

  11. 7 March 2018 Previous accounting period shortened from 30 June 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X717SDWO. Transaction: MzE5OTQ5MDAzOGFkaXF6a2N4.

  12. 24 November 2017 Satisfaction of charge 108123580001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6JWC5CA. Transaction: MzE5MTAyOTgzMGFkaXF6a2N4.

  13. 24 November 2017 Satisfaction of charge 108123580002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6JWCAGR. Transaction: MzE5MTAyOTkxM2FkaXF6a2N4.

  14. 24 November 2017 Registration of charge 108123580003, created on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Mortgage. Type: MR01. Barcode: X6JWN95M. Transaction: MzE5MTAzOTMxM2FkaXF6a2N4.

  15. 1 August 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A6BISJ0Z. Transaction: MzE4MTkzNTAwMWFkaXF6a2N4.

  16. 1 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCSVNJWlZhZGlxemtjeA.

  17. 7 July 2017 Registration of charge 108123580002, created on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Mortgage. Type: MR01. Barcode: X6A7AVXK. Transaction: MzE4MDA1NjQwOGFkaXF6a2N4.

  18. 3 July 2017 Registration of charge 108123580001, created on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Mortgage. Type: MR01. Barcode: X69W4PUZ. Transaction: MzE3OTU2NTc4NGFkaXF6a2N4.

  19. 9 June 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X685GF5M. Transaction: MzE3NzY5NzUwNWFkaXF6a2N4.

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35.175.200.4 Sun, 18 Aug 2019 03:35:16 +0100