Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALLIED LONDON INVESTMENTS LIMITED
Company Information for

ALLIED LONDON INVESTMENTS LIMITED

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP,
Company Registration Number
00492481
Private Limited Company
Active

Company Overview

About Allied London Investments Ltd
ALLIED LONDON INVESTMENTS LIMITED was founded on 1951-03-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Allied London Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLIED LONDON INVESTMENTS LIMITED
 
Legal Registered Office
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
18 LOWER BYROM STREET
MANCHESTER
GREATER MANCHESTER
M3 4AP
Other companies in M3
 
Filing Information
Company Number 00492481
Company ID Number 00492481
Date formed 1951-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-05 12:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED LONDON INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALLIED LONDON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDY CAMPBELL
 Company Secretary 2012-04-05
ANDY JAMES CAMPBELL
 Director 2017-11-07
FREDERICK PAUL GRAHAM WATSON
 Director 1991-12-15
MICHAEL JULIAN INGALL
 Director 1996-02-09
STUART PAUL LYELL
 Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BELL
 Company Secretary 2011-12-13 2012-04-05
SURESH PREMJI GORASIA
 Company Secretary 2010-10-15 2011-12-13
JOHN RICHARD ASHURST
 Company Secretary 2003-09-30 2010-10-15
GARY KEITH TROTT
 Director 2003-07-04 2008-11-18
JOHN HENRY NIXON
 Company Secretary 1991-12-15 2003-09-30
JOHN HENRY NIXON
 Director 2001-07-19 2003-09-30
JACQUELINE ANNE BURNS
 Director 2001-07-19 2003-07-04
HOWARD TERENCE STANTON
 Director 1991-12-15 2001-12-31
GEOFFREY NORMAN LEIGH
 Director 1991-12-15 1998-11-26
MORRIS LEIGH
 Director 1991-12-15 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDY JAMES CAMPBELL CORE DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
ANDY JAMES CAMPBELL ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Dissolved 2018-01-23
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-02-14
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
ANDY JAMES CAMPBELL MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
ANDY JAMES CAMPBELL ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
ANDY JAMES CAMPBELL ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-17 CURRENT 2017-11-16 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
FREDERICK PAUL GRAHAM WATSON 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON ARROW PROPERTY INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1999-09-28 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 1 THE AVENUE INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE RETAIL LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON GARTSIDE INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
FREDERICK PAUL GRAHAM WATSON 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON TIVOLI 201 LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (MANCHESTER HOUSE) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON SKYPARK LIMITED Director 2004-04-22 CURRENT 2004-04-05 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE DEVELOPMENTS LIMITED Director 2003-12-18 CURRENT 2003-11-05 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
FREDERICK PAUL GRAHAM WATSON PARKSURE OSBORNE STREET LIMITED Director 2001-04-26 CURRENT 1997-04-11 Dissolved 2016-04-26
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
FREDERICK PAUL GRAHAM WATSON HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE TWO) LIMITED Director 1998-10-15 CURRENT 1998-07-08 Dissolved 2014-09-16
FREDERICK PAUL GRAHAM WATSON PELHAM HOMES DEVELOPMENTS LIMITED Director 1997-11-21 CURRENT 1987-11-03 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LIMEFORT LIMITED Director 1995-09-18 CURRENT 1995-06-30 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 1994-06-02 CURRENT 1994-02-15 Dissolved 2013-08-16
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 1994-05-31 CURRENT 1994-03-14 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS LIMITED Director 1993-12-08 CURRENT 1980-08-28 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS TWO LIMITED Director 1993-12-06 CURRENT 1993-11-17 Active
FREDERICK PAUL GRAHAM WATSON GOUGH COOPER & COMPANY LIMITED Director 1991-12-15 CURRENT 1939-02-02 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1970-11-20 Active
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1991-12-15 CURRENT 1971-03-05 Active
FREDERICK PAUL GRAHAM WATSON STERLING HOMES LIMITED Director 1991-12-15 CURRENT 1954-10-02 Active
FREDERICK PAUL GRAHAM WATSON 00236319 LIMITED Director 1990-12-15 CURRENT 1929-01-11 Active
MICHAEL JULIAN INGALL ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS ADVERTISING LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS RIVERSIDE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
MICHAEL JULIAN INGALL ADEPT CORPORATE GROUP LIMITED Director 2018-03-30 CURRENT 2016-12-21 Active
MICHAEL JULIAN INGALL ARROW PROPERTY INVESTMENTS LIMITED Director 2018-03-29 CURRENT 1999-09-28 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED Director 2018-03-27 CURRENT 2017-07-19 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED Director 2018-03-27 CURRENT 2017-07-19 Active
MICHAEL JULIAN INGALL MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2006-09-12 Active - Proposal to Strike off
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED Director 2018-03-27 CURRENT 2016-08-03 Active
MICHAEL JULIAN INGALL STERLING HOMES LIMITED Director 2018-03-27 CURRENT 1954-10-02 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED Director 2018-03-27 CURRENT 2017-02-14 Active
MICHAEL JULIAN INGALL ALLIED LONDON CANAL LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO FOUR LIMITED Director 2018-03-13 CURRENT 2012-10-31 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED Director 2018-03-13 CURRENT 2016-02-12 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED Director 2018-03-13 CURRENT 2016-02-12 Active
MICHAEL JULIAN INGALL XYZ BUILDING DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2015-11-11 Active
MICHAEL JULIAN INGALL ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED Director 2018-03-13 CURRENT 2016-09-29 Active
MICHAEL JULIAN INGALL ST JOHN'S PLACE LIMITED Director 2018-03-13 CURRENT 2016-10-10 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON (PAVILION) LIMITED Director 2018-03-13 CURRENT 2016-11-29 Active
MICHAEL JULIAN INGALL ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALL PLUS MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2017-01-18 Active
MICHAEL JULIAN INGALL UNIVERSAL DEVELOPMENTS (LONDON) LIMITED Director 2018-03-13 CURRENT 2017-07-28 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION OPCO LIMITED Director 2018-03-13 CURRENT 2018-01-24 Active
MICHAEL JULIAN INGALL ALLIED LONDON PICCADILLY WAREHOUSE LIMITED Director 2018-03-13 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL LOTUS DEVELOPMENT MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2014-11-27 Active
MICHAEL JULIAN INGALL ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2014-12-04 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2016-02-18 Active
MICHAEL JULIAN INGALL ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED Director 2018-03-13 CURRENT 2016-04-10 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION HOLDCO LIMITED Director 2018-03-13 CURRENT 2016-02-12 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
MICHAEL JULIAN INGALL ST JOHN'S PLACE RESIDENTIAL LIMITED Director 2018-03-13 CURRENT 2016-10-10 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
MICHAEL JULIAN INGALL ST JOHN'S PLACE HOTEL LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active - Proposal to Strike off
MICHAEL JULIAN INGALL HELLO CONCEPTS LIMITED Director 2018-03-13 CURRENT 2017-01-30 Active - Proposal to Strike off
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED Director 2018-03-13 CURRENT 2017-07-19 Active
MICHAEL JULIAN INGALL ALL WORK AND SOCIAL G&S LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
MICHAEL JULIAN INGALL ALL WORK AND SOCIAL BONDED LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
MICHAEL JULIAN INGALL OGS WORK LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
MICHAEL JULIAN INGALL ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-17 CURRENT 2017-11-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
MICHAEL JULIAN INGALL NO.1 RETAIL AND LEISURE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL JULIAN INGALL NO.1 SOCIAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL JULIAN INGALL TRINITY ISLANDS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
MICHAEL JULIAN INGALL TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MICHAEL JULIAN INGALL DOCK WORK LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET HOLDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET TWO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
MICHAEL JULIAN INGALL SOUTH VILLAGE RESIDENTIAL LIMITED Director 2017-02-22 CURRENT 2017-02-15 Active - Proposal to Strike off
MICHAEL JULIAN INGALL SOUTH VILLAGE INVESTMENTS LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
MICHAEL JULIAN INGALL SOUTH VILLAGE COMMERCIAL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
MICHAEL JULIAN INGALL MANCHESTER QUAYS SHARES 1 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-21 CURRENT 2016-07-20 Dissolved 2017-02-14
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
MICHAEL JULIAN INGALL VERSA MANCHESTER STUDIOS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
MICHAEL JULIAN INGALL ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
MICHAEL JULIAN INGALL ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MICHAEL JULIAN INGALL ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MICHAEL JULIAN INGALL CASTLEFIELD HOUSE PROPERTIES LIMITED Director 2016-04-22 CURRENT 2016-04-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
MICHAEL JULIAN INGALL XYZ WORK LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS INVESTMENTS TWO LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO SEVEN LTD Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS FINANCE TWO LTD Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
MICHAEL JULIAN INGALL HELLO WORK LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON CHRISP STREET LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2018-08-07
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS FINANCE LTD Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO SIX LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
MICHAEL JULIAN INGALL XYZ BUILDING HOLDCO LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
MICHAEL JULIAN INGALL CAPITAL PROPERTIES (UK) LIMITED Director 2013-11-21 CURRENT 2013-04-24 Liquidation
MICHAEL JULIAN INGALL MANCHESTER QUAYS TWO LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
MICHAEL JULIAN INGALL NEW DOCK DEVELOPMENT COMPANY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
MICHAEL JULIAN INGALL MANCHESTER QUAYS HOLDING LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON PROPERTIES LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO TWO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL CAPITAL COMBINED RESOURCES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-09-22
MICHAEL JULIAN INGALL 3 HARDMAN STREET INVESTMENTS TWO LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active - Proposal to Strike off
MICHAEL JULIAN INGALL OAST HOUSE SPINNINGFIELDS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS ESTATE LIMITED Director 2012-04-02 CURRENT 2012-03-27 Active
MICHAEL JULIAN INGALL LEEDS DOCK LIMITED Director 2011-09-16 CURRENT 2011-08-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
MICHAEL JULIAN INGALL 2 HARDMAN BOULEVARD INVESTMENTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS INVESTMENTS LTD Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS HOLDCO LTD Director 2010-06-08 CURRENT 2010-06-08 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON AYTON ROAD LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2009-12-10 CURRENT 2006-09-12 Active
MICHAEL JULIAN INGALL CAPITAL PROPERTIES (UK) TWO LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
MICHAEL JULIAN INGALL GARTSIDE DEVELOPMENTS LIMITED Director 2007-09-27 CURRENT 2003-11-05 Active - Proposal to Strike off
MICHAEL JULIAN INGALL 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ROUNDBRANCH DEVELOPMENTS LIMITED Director 2006-08-02 CURRENT 1990-09-24 Dissolved 2015-01-20
MICHAEL JULIAN INGALL 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2018-08-07
MICHAEL JULIAN INGALL 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
MICHAEL JULIAN INGALL 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
MICHAEL JULIAN INGALL 3 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-01-20
MICHAEL JULIAN INGALL PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2018-08-07
MICHAEL JULIAN INGALL ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
MICHAEL JULIAN INGALL PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
MICHAEL JULIAN INGALL GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
MICHAEL JULIAN INGALL HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
MICHAEL JULIAN INGALL SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS OWNING COMPANY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHAEL JULIAN INGALL FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
MICHAEL JULIAN INGALL 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
MICHAEL JULIAN INGALL GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active - Proposal to Strike off
MICHAEL JULIAN INGALL SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 2000-07-28 CURRENT 1994-03-14 Active
MICHAEL JULIAN INGALL ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 2000-07-28 CURRENT 1994-02-15 Dissolved 2013-08-16
MICHAEL JULIAN INGALL ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-25 CURRENT 2000-07-20 Dissolved 2014-05-20
MICHAEL JULIAN INGALL CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
MICHAEL JULIAN INGALL PELHAM HOMES DEVELOPMENTS LIMITED Director 2000-04-27 CURRENT 1987-11-03 Dissolved 2015-01-20
MICHAEL JULIAN INGALL PELHAM HOLDINGS LIMITED Director 2000-04-27 CURRENT 1980-08-28 Active
MICHAEL JULIAN INGALL HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
MICHAEL JULIAN INGALL ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Active - Proposal to Strike off
MICHAEL JULIAN INGALL ALLIED LONDON (EAGLE HOUSE TWO) LIMITED Director 1998-10-15 CURRENT 1998-07-08 Dissolved 2014-09-16
MICHAEL JULIAN INGALL ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1996-02-09 CURRENT 1970-11-20 Active
MICHAEL JULIAN INGALL CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1996-02-09 CURRENT 1971-03-05 Active
STUART PAUL LYELL TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
STUART PAUL LYELL ALLIED LONDON FACTORY LIMITED Director 2017-01-30 CURRENT 2015-10-20 Active
STUART PAUL LYELL MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-02-14
STUART PAUL LYELL MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
STUART PAUL LYELL MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
STUART PAUL LYELL ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
STUART PAUL LYELL ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
STUART PAUL LYELL ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
STUART PAUL LYELL ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
STUART PAUL LYELL ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
STUART PAUL LYELL ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
STUART PAUL LYELL LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
STUART PAUL LYELL LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
STUART PAUL LYELL LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
STUART PAUL LYELL CAPITAL COMBINED RESOURCES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-09-22
STUART PAUL LYELL PELHAM HOMES DEVELOPMENTS LIMITED Director 2011-07-15 CURRENT 1987-11-03 Dissolved 2015-01-20
STUART PAUL LYELL ROUNDBRANCH DEVELOPMENTS LIMITED Director 2011-07-15 CURRENT 1990-09-24 Dissolved 2015-01-20
STUART PAUL LYELL 2 HARDMAN SQUARE LIMITED Director 2011-07-15 CURRENT 2004-11-01 Dissolved 2014-05-20
STUART PAUL LYELL STERLING HOMES LIMITED Director 2011-07-15 CURRENT 1954-10-02 Active
STUART PAUL LYELL PELHAM (SOUTH WYMONDHAM) LIMITED Director 2011-07-15 CURRENT 2004-09-03 Active
STUART PAUL LYELL 3 HARDMAN SQUARE LIMITED Director 2011-03-11 CURRENT 2004-11-01 Dissolved 2015-01-20
STUART PAUL LYELL 4 HARDMAN SQUARE LIMITED Director 2011-03-11 CURRENT 2002-01-25 Dissolved 2015-01-20
STUART PAUL LYELL PELHAM HOLDINGS LIMITED Director 2009-07-10 CURRENT 1980-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-12-12CESSATION OF FREDERICK PAUL GRAHAM-WATSON AS A PERSON OF SIGNIFICANT CONTROL
2024-12-12Change of details for Mr Michael Julian Ingall as a person with significant control on 2024-09-30
2024-12-12CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES
2024-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES
2024-12-12PSC07CESSATION OF FREDERICK PAUL GRAHAM-WATSON AS A PERSON OF SIGNIFICANT CONTROL
2024-12-12PSC04Change of details for Mr Michael Julian Ingall as a person with significant control on 2024-09-30
2024-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-07-17Director's details changed for Mr Michael Julian Ingall on 2023-07-03
2023-07-17Change of details for Mr Michael Julian Ingall as a person with significant control on 2023-07-03
2023-07-17PSC04Change of details for Mr Michael Julian Ingall as a person with significant control on 2023-07-03
2023-07-17CH01Director's details changed for Mr Michael Julian Ingall on 2023-07-03
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom
2021-03-05SH19Statement of capital on 2021-03-05 GBP 1
2021-03-05SH20Statement by Directors
2021-03-05CAP-SSSolvency Statement dated 15/02/21
2021-03-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAINE
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-07-17CH01Director's details changed for Mr Michael Julian Ingall on 2020-07-17
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK PAUL GRAHAM-WATSON
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-11-13PSC07CESSATION OF CAPITAL DEBT HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JULIAN INGALL
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS
2018-04-09AP01DIRECTOR APPOINTED MR SURESH PREMJI GORASIA
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDY JAMES CAMPBELL
2018-04-06TM02Termination of appointment of Andy Campbell on 2018-03-24
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2500002
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2500002
2016-01-28AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2500002
2015-01-12AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-05AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2500002
2014-01-20AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom
2013-07-31AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-06-13AD04Register(s) moved to registered office address
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND
2013-01-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-10AR0115/12/12 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 09/01/2012
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
2012-04-05AP03SECRETARY APPOINTED ANDY CAMPBELL
2012-01-09AR0115/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 01/11/2011
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2011-12-14AP03SECRETARY APPOINTED MR MARTIN BELL
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AP01DIRECTOR APPOINTED MR STUART PAUL LYELL
2011-04-04AD02SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF
2011-01-06AR0115/12/10 FULL LIST
2010-10-20AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08AR0115/12/09 FULL LIST
2009-12-02AD02SAIL ADDRESS CREATED
2009-11-16RES13SECTION 175(5)(A) CA 2006 27/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR GARY TROTT
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-09363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-19353LOCATION OF REGISTER OF MEMBERS
2006-12-19190LOCATION OF DEBENTURE REGISTER
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2005-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-13363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLIED LONDON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED LONDON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 43
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 43
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1995-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF RELEASE AND SUBSTITUTION 1993-12-23 Satisfied HILL SAMUEL LIFE ASSURANCE LIMITED
LEGAL CHARGE 1993-11-16 Satisfied LLOYDS BANK PLC
DEED OF RELEASE AND SUBSTITUTION 1993-11-16 Satisfied HILL SAMUEL LIFE ASSURANCE LIMITED
DEED OF RELEASE AND SUBSTITUTION 1993-11-16 Satisfied L.D.C.TRUSTEES LIMITED
DEED OF RELEASE AND CHARGE 1993-01-12 Satisfied L.D.C. TRUSTEES LIMITED
LEGAL CHARGE 1992-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
SECOND SUPPLEMENTAL DEED 1992-06-18 Satisfied LDC TRUSTEES LIMITED
TRUST DEED. 1991-07-03 Satisfied L.D.C. TRUSTEES LIMITED.
MORTGAGE 1991-06-26 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-06-26 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1991-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF RELEASE & SUBSTITUTION 1990-01-15 Satisfied HILL SAMUEL LIFE ASSURANCE LIMITED.
DEED OF RELEASE & SUBSTITUTION 1990-01-15 Satisfied HILL SAMUEL LIFE ASSURANCE LIMITED.
SUPPLEMENTAL TRUST DEED. 1989-03-02 Satisfied EAGLE STAR TRUST COMPANY LIMITED
LEGAL MORTGAGE 1988-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-07-24 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1987-07-02 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1987-05-14 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1987-05-14 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1987-04-14 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1987-04-14 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1987-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1980-12-04 Satisfied LLOYDS BANK PLC
TRUST DEED 1978-06-15 Satisfied EAGLE STAR INSURANCE CO LTD
TRUST DEED 1971-10-20 Satisfied EAGLE STAR INSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED LONDON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED LONDON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED LONDON INVESTMENTS LIMITED
Trademarks
We have not found any records of ALLIED LONDON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED LONDON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLIED LONDON INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED LONDON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED LONDON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED LONDON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 4AP