Active
Company Information for FORM FILED LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP,
|
Company Registration Number
04463282
Private Limited Company
Active |
Company Name | |
---|---|
FORM FILED 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 | |
Company Number | 04463282 | |
---|---|---|
Company ID Number | 04463282 | |
Date formed | 2002-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 13:26:39 |
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Officer | Role | Date Appointed |
---|---|---|
SURESH PREMJI GORASIA |
||
FREDERICK PAUL GRAHAM WATSON |
||
MICHAEL JULIAN INGALL |
||
JONATHAN RAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDY CAMPBELL |
Company Secretary | ||
ANDY JAMES CAMPBELL |
Director | ||
MARTIN BELL |
Company Secretary | ||
SURESH PREMJI GORASIA |
Company Secretary | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
GARY KEITH TROTT |
Director | ||
JOHN HENRY NIXON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED LONDON TIVOLI 201 LIMITED | Director | 2018-07-06 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
MANCHESTER QUAYS ADVERTISING LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
MANCHESTER QUAYS RIVERSIDE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED | Director | 2018-03-27 | CURRENT | 2017-07-19 | Active | |
1 SPINNINGFIELDS HOLDCO LTD | Director | 2018-03-27 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2001-07-04 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1970-11-20 | Active | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 2018-03-27 | CURRENT | 1971-03-05 | Active | |
CORK STREET PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 2000-06-05 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2018-03-27 | CURRENT | 2002-01-25 | Active | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2006-05-11 | Active | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
PELHAM HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 1980-08-28 | Active | |
STERLING HOMES LIMITED | Director | 2018-03-27 | CURRENT | 1954-10-02 | Active | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2018-03-27 | CURRENT | 2004-09-03 | Active | |
3 HARDMAN SQUARE RETAIL LIMITED | Director | 2018-03-27 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
1 THE AVENUE INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2006-05-11 | Active | |
HELLO WORK LIMITED | Director | 2018-03-27 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
ADEPT CORPORATE GROUP LIMITED | Director | 2018-03-27 | CURRENT | 2016-12-21 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED | Director | 2018-03-27 | CURRENT | 2017-02-14 | Active | |
SPINNINGFIELDS OWNING COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2002-07-05 | Active | |
MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ALLIED LONDON CANAL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-19 | Active | |
ALLIED LONDON HOLDCO LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-08 | Active | |
ALLIED LONDON HOLDCO FOUR LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
XYZ BUILDING HOLDCO LIMITED | Director | 2018-03-13 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-03-13 | CURRENT | 2016-09-29 | Active | |
SOUTH VILLAGE COMMERCIAL LIMITED | Director | 2018-03-13 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-08 | Active | |
ALLIED LONDON HOLDCO SEVEN LTD | Director | 2018-03-13 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
SPINNINGFIELDS INVESTMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2012-05-29 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
ADEPT CORPORATE SERVICES LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active | |
ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-19 | Active | |
1 SPINNINGFIELDS FINANCE TWO LTD | Director | 2018-02-13 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION OPCO LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
ALL WORK AND SOCIAL LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALL WORK AND SOCIAL BONDED LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
OGS WORK LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ADEPT CORPORATE SERVICES THREE LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
ALL PLUS MANAGEMENT THREE LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY STREET LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
JAGS DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CORE DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Dissolved 2018-02-13 | |
1 SPINNINGFIELDS INVESTMENTS TWO LTD | Director | 2017-10-10 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Dissolved 2018-01-23 | |
ADEPT CORPORATE SERVICES TWO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
ALL PLUS MANAGEMENT TWO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
1 SPINNINGFIELDS INVESTMENTS LTD | Director | 2017-09-08 | CURRENT | 2010-06-09 | Active | |
ALLIED LONDON HOLDCO SIX LTD | Director | 2017-09-08 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS FINANCE LTD | Director | 2017-09-08 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2017-08-15 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
UNIVERSAL DEVELOPMENTS (LONDON) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
MANCHESTER QUAYS TWO LIMITED | Director | 2017-07-07 | CURRENT | 2013-09-12 | Active | |
MANCHESTER QUAYS HOLDING LIMITED | Director | 2017-07-07 | CURRENT | 2013-07-26 | Active | |
NO.1 RETAIL AND LEISURE LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NO.1 SOCIAL LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
SPINNINGFIELDS ESTATE LIMITED | Director | 2017-06-30 | CURRENT | 2012-03-27 | Active | |
NEW DOCK DEVELOPMENT COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
TRINITY ISLANDS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
TRINITY ISLANDS HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
DOCK WORK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY STREET HOLDCO LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ALLIED LONDON QUAY STREET TWO LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
ALLIED LONDON QUAY STREET ONE LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
OAST HOUSE SPINNINGFIELDS LIMITED | Director | 2017-05-17 | CURRENT | 2012-05-29 | Active | |
ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED | Director | 2017-03-15 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
MANCHESTER QUAYS LIMITED | Director | 2017-03-06 | CURRENT | 2013-07-16 | Active | |
OH OK LTD | Director | 2017-03-02 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
SOUTH VILLAGE INVESTMENTS LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOUTH VILLAGE RESIDENTIAL LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MANCHESTER QUAYS SHARES 1 LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
HELLO CONCEPTS LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
ALL PLUS MANAGEMENT LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ST JOHN'S PLACE HOTEL LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ALLIED LONDON (PAVILION) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
ST JOHN'S PLACE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ST JOHN'S PLACE RESIDENTIAL LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2016-08-15 | CURRENT | 2006-09-12 | Active | |
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2017-02-14 | |
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
VERSA MANCHESTER STUDIOS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ALLIED LONDON HOLDCO TWO LIMITED | Director | 2016-06-01 | CURRENT | 2012-10-08 | Active | |
CASTLEFIELD HOUSE PROPERTIES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-08 | Active | |
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ALLIED LONDON FIRE STATION HOLDCO LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
XYZ BUILDING DEVELOPMENTS LIMITED | Director | 2016-02-01 | CURRENT | 2015-11-11 | Active | |
ALLIED LONDON FIRE STATION LIMITED | Director | 2016-02-01 | CURRENT | 2014-05-06 | Active | |
2 HARDMAN BOULEVARD INVESTMENTS LIMITED | Director | 2016-01-06 | CURRENT | 2010-06-09 | Active | |
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED | Director | 2016-01-06 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED | Director | 2016-01-06 | CURRENT | 2002-07-05 | Active | |
XYZ WORK LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-20 | Active | |
ALLIED LONDON PROPERTIES LIMITED | Director | 2016-01-06 | CURRENT | 2012-11-16 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ALLIED LONDON LEEDS HOLDCO ONE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO THREE LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO TWO LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-08-19 | CURRENT | 2011-06-10 | Active | |
CAPITAL PROPERTIES (UK) TWO LIMITED | Director | 2015-07-10 | CURRENT | 2009-08-27 | Active | |
ALLIED LONDON ONE LIMITED | Director | 2015-07-09 | CURRENT | 2011-08-08 | Active | |
LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-07-05 | |
LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-07-05 | |
LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-07-05 | |
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
LOTUS DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-16 | Active | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ST JOHN'S PLACE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
1 CROWN SQUARE INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
ARROW PROPERTY INVESTMENTS LIMITED | Director | 2006-08-04 | CURRENT | 1999-09-28 | Active | |
4 HARDMAN SQUARE RETAIL LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
1 THE AVENUE INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
3 HARDMAN STREET DEVELOPMENTS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2018-08-07 | |
3 HARDMAN SQUARE RETAIL LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
GARTSIDE INVESTMENTS LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
2 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2014-05-20 | |
3 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-01-20 | |
ALLIED LONDON TIVOLI 201 LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
PELHAM (POLEGATE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2018-08-07 | |
ALLIED LONDON (MANCHESTER HOUSE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
ALLIED LONDON (BRUNSWICK) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-03 | Active | |
GARTSIDE HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Active | |
ALLIED LONDON SKYPARK LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-05 | Dissolved 2014-05-20 | |
GARTSIDE DEVELOPMENTS LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
HARDMAN FINANCE LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-05-20 | |
4 HARDMAN SQUARE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Dissolved 2015-01-20 | |
GARTSIDE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
SPINNINGFIELDS LP LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-07-04 | Active | |
PARKSURE OSBORNE STREET LIMITED | Director | 2001-04-26 | CURRENT | 1997-04-11 | Dissolved 2016-04-26 | |
ALLIED LONDON CLYDEWAY LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
CORK STREET PROPERTIES LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-05 | Active | |
HAMSARD 2027 LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-15 | Dissolved 2015-01-20 | |
ALLIED LONDON (EAGLE HOUSE) LIMITED | Director | 1998-11-04 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-08 | Dissolved 2014-09-16 | |
PELHAM HOMES DEVELOPMENTS LIMITED | Director | 1997-11-21 | CURRENT | 1987-11-03 | Dissolved 2015-01-20 | |
ALLIED LIMEFORT LIMITED | Director | 1995-09-18 | CURRENT | 1995-06-30 | Dissolved 2018-08-07 | |
ALLIED LONDON & SCOTTISH PROPERTIES PLC | Director | 1994-06-02 | CURRENT | 1994-02-15 | Dissolved 2013-08-16 | |
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED | Director | 1994-05-31 | CURRENT | 1994-03-14 | Active | |
PELHAM HOLDINGS LIMITED | Director | 1993-12-08 | CURRENT | 1980-08-28 | Active | |
PELHAM HOLDINGS TWO LIMITED | Director | 1993-12-06 | CURRENT | 1993-11-17 | Active | |
GOUGH COOPER & COMPANY LIMITED | Director | 1991-12-15 | CURRENT | 1939-02-02 | Liquidation | |
ALLIED LONDON INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1951-03-09 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1970-11-20 | Active | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1971-03-05 | Active | |
STERLING HOMES LIMITED | Director | 1991-12-15 | CURRENT | 1954-10-02 | Active | |
00236319 LIMITED | Director | 1990-12-15 | CURRENT | 1929-01-11 | Active | |
ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
MANCHESTER QUAYS ADVERTISING LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
MANCHESTER QUAYS RIVERSIDE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
ADEPT CORPORATE GROUP LIMITED | Director | 2018-03-30 | CURRENT | 2016-12-21 | Active | |
ARROW PROPERTY INVESTMENTS LIMITED | Director | 2018-03-29 | CURRENT | 1999-09-28 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED | Director | 2018-03-27 | CURRENT | 2017-07-19 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED | Director | 2018-03-27 | CURRENT | 2017-07-19 | Active | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED | Director | 2018-03-27 | CURRENT | 2016-08-03 | Active | |
STERLING HOMES LIMITED | Director | 2018-03-27 | CURRENT | 1954-10-02 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED | Director | 2018-03-27 | CURRENT | 2017-02-14 | Active | |
ALLIED LONDON CANAL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
ALLIED LONDON HOLDCO FOUR LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-12 | Active | |
ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-12 | Active | |
XYZ BUILDING DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2015-11-11 | Active | |
ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-03-13 | CURRENT | 2016-09-29 | Active | |
ST JOHN'S PLACE LIMITED | Director | 2018-03-13 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ALLIED LONDON (PAVILION) LIMITED | Director | 2018-03-13 | CURRENT | 2016-11-29 | Active | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ALL PLUS MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-18 | Active | |
UNIVERSAL DEVELOPMENTS (LONDON) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-28 | Active | |
ALLIED LONDON FIRE STATION OPCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-01-24 | Active | |
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-08 | Active | |
LOTUS DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2014-11-27 | Active | |
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-18 | Active | |
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED | Director | 2018-03-13 | CURRENT | 2016-04-10 | Active | |
ALLIED LONDON FIRE STATION HOLDCO LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-12 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
ST JOHN'S PLACE RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active | |
ST JOHN'S PLACE HOTEL LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
HELLO CONCEPTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-19 | Active | |
ALL WORK AND SOCIAL LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALL WORK AND SOCIAL BONDED LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
OGS WORK LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-16 | Active | |
ALLIED LONDON QUAY STREET LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
NO.1 RETAIL AND LEISURE LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NO.1 SOCIAL LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
TRINITY ISLANDS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
TRINITY ISLANDS HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
DOCK WORK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY STREET HOLDCO LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ALLIED LONDON QUAY STREET TWO LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
ALLIED LONDON QUAY STREET ONE LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
SOUTH VILLAGE RESIDENTIAL LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOUTH VILLAGE INVESTMENTS LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOUTH VILLAGE COMMERCIAL LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MANCHESTER QUAYS SHARES 1 LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-20 | Dissolved 2017-02-14 | |
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
VERSA MANCHESTER STUDIOS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
CASTLEFIELD HOUSE PROPERTIES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-08 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ALLIED LONDON LEEDS HOLDCO ONE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO THREE LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO TWO LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
XYZ WORK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
1 SPINNINGFIELDS INVESTMENTS TWO LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ALLIED LONDON HOLDCO SEVEN LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS FINANCE TWO LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
HELLO WORK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
ALLIED LONDON CHRISP STREET LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2018-08-07 | |
1 SPINNINGFIELDS FINANCE LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
ALLIED LONDON HOLDCO SIX LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
XYZ BUILDING HOLDCO LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
CAPITAL PROPERTIES (UK) LIMITED | Director | 2013-11-21 | CURRENT | 2013-04-24 | Liquidation | |
MANCHESTER QUAYS TWO LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
NEW DOCK DEVELOPMENT COMPANY LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
MANCHESTER QUAYS HOLDING LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
MANCHESTER QUAYS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
ALLIED LONDON PROPERTIES LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
ALLIED LONDON HOLDCO LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
ALLIED LONDON HOLDCO TWO LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
CAPITAL COMBINED RESOURCES LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2015-09-22 | |
3 HARDMAN STREET INVESTMENTS TWO LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
OAST HOUSE SPINNINGFIELDS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SPINNINGFIELDS INVESTMENTS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SPINNINGFIELDS ESTATE LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-27 | Active | |
ALLIED LONDON ONE LIMITED | Director | 2011-09-16 | CURRENT | 2011-08-08 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
2 HARDMAN BOULEVARD INVESTMENTS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS INVESTMENTS LTD | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
1 SPINNINGFIELDS HOLDCO LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
ALLIED LONDON AYTON ROAD LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2009-12-10 | CURRENT | 2006-09-12 | Active | |
CAPITAL PROPERTIES (UK) TWO LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
GARTSIDE DEVELOPMENTS LIMITED | Director | 2007-09-27 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
1 CROWN SQUARE INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
ROUNDBRANCH DEVELOPMENTS LIMITED | Director | 2006-08-02 | CURRENT | 1990-09-24 | Dissolved 2015-01-20 | |
4 HARDMAN SQUARE RETAIL LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
2 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2014-05-20 | |
3 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-01-20 | |
PELHAM (POLEGATE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2018-08-07 | |
ALLIED LONDON (BRUNSWICK) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-03 | Active | |
GARTSIDE HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Active | |
HARDMAN FINANCE LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-05-20 | |
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
SPINNINGFIELDS OWNING COMPANY LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
4 HARDMAN SQUARE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Dissolved 2015-01-20 | |
GARTSIDE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
SPINNINGFIELDS LP LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-07-04 | Active | |
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED | Director | 2000-07-28 | CURRENT | 1994-03-14 | Active | |
ALLIED LONDON & SCOTTISH PROPERTIES PLC | Director | 2000-07-28 | CURRENT | 1994-02-15 | Dissolved 2013-08-16 | |
ALLIED LONDON CLYDEWAY LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
CORK STREET PROPERTIES LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-05 | Active | |
PELHAM HOMES DEVELOPMENTS LIMITED | Director | 2000-04-27 | CURRENT | 1987-11-03 | Dissolved 2015-01-20 | |
PELHAM HOLDINGS LIMITED | Director | 2000-04-27 | CURRENT | 1980-08-28 | Active | |
HAMSARD 2027 LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-15 | Dissolved 2015-01-20 | |
ALLIED LONDON (EAGLE HOUSE) LIMITED | Director | 1998-11-04 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-08 | Dissolved 2014-09-16 | |
ALLIED LONDON INVESTMENTS LIMITED | Director | 1996-02-09 | CURRENT | 1951-03-09 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 1996-02-09 | CURRENT | 1970-11-20 | Active | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 1996-02-09 | CURRENT | 1971-03-05 | Active | |
MANCHESTER QUAYS ADVERTISING LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
MANCHESTER QUAYS RIVERSIDE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
CAPITAL PROPERTIES (UK) TWO LIMITED | Director | 2018-03-29 | CURRENT | 2009-08-27 | Active | |
XYZ WORK LIMITED | Director | 2018-03-29 | CURRENT | 2015-10-20 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED | Director | 2018-03-27 | CURRENT | 2017-07-19 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1970-11-20 | Active | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 2018-03-27 | CURRENT | 1971-03-05 | Active | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
PELHAM HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 1980-08-28 | Active | |
STERLING HOMES LIMITED | Director | 2018-03-27 | CURRENT | 1954-10-02 | Active | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2018-03-27 | CURRENT | 2004-09-03 | Active | |
1 THE AVENUE INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2006-05-11 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-03-27 | CURRENT | 2011-06-10 | Active | |
HELLO WORK LIMITED | Director | 2018-03-27 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED | Director | 2018-03-27 | CURRENT | 2017-02-14 | Active | |
MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ALLIED LONDON CANAL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-19 | Active | |
ALLIED LONDON HOLDCO FOUR LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
XYZ BUILDING DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2015-11-11 | Active | |
ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-03-13 | CURRENT | 2016-09-29 | Active | |
ST JOHN'S PLACE LIMITED | Director | 2018-03-13 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ALLIED LONDON (PAVILION) LIMITED | Director | 2018-03-13 | CURRENT | 2016-11-29 | Active | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION OPCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-01-24 | Active | |
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-08 | Active | |
LOTUS DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2014-11-27 | Active | |
ALLIED LONDON FIRE STATION LIMITED | Director | 2018-03-13 | CURRENT | 2014-05-06 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active | |
HELLO CONCEPTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-19 | Active | |
ALL WORK AND SOCIAL LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALL WORK AND SOCIAL BONDED LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
OGS WORK LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
ALL PLUS MANAGEMENT THREE LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY STREET LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
JAGS DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CORE DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Dissolved 2018-02-13 | |
1 SPINNINGFIELDS INVESTMENTS TWO LTD | Director | 2017-10-10 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Dissolved 2018-01-23 | |
UNIVERSAL DEVELOPMENTS (LONDON) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-07-27 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
NO.1 RETAIL AND LEISURE LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NO.1 SOCIAL LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
TRINITY ISLANDS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
TRINITY ISLANDS HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
DOCK WORK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY STREET HOLDCO LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ALLIED LONDON QUAY STREET TWO LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
ALLIED LONDON QUAY STREET ONE LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
SOUTH VILLAGE INVESTMENTS LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOUTH VILLAGE RESIDENTIAL LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOUTH VILLAGE COMMERCIAL LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MANCHESTER QUAYS SHARES 1 LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
ST JOHN'S PLACE HOTEL LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ST JOHN'S PLACE RESIDENTIAL LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED | Director | 2016-10-06 | CURRENT | 2016-08-03 | Active | |
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2017-02-14 | |
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
VERSA MANCHESTER STUDIOS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
CASTLEFIELD HOUSE PROPERTIES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-08 | Active | |
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ALLIED LONDON FIRE STATION HOLDCO LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ALLIED LONDON LEEDS HOLDCO ONE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO THREE LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO TWO LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
4 HARDMAN SQUARE RETAIL LIMITED | Director | 2015-07-09 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
2 HARDMAN BOULEVARD INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2010-06-09 | Active | |
1 SPINNINGFIELDS HOLDCO LTD | Director | 2015-07-09 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS INVESTMENTS LTD | Director | 2015-07-09 | CURRENT | 2010-06-09 | Active | |
1 HARDMAN STREET DEVELOPMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2012-04-20 | Dissolved 2018-08-07 | |
ALLIED LONDON HOLDCO LIMITED | Director | 2015-07-09 | CURRENT | 2012-10-08 | Active | |
ALLIED LONDON HOLDCO TWO LIMITED | Director | 2015-07-09 | CURRENT | 2012-10-08 | Active | |
ALLIED LONDON HOLDCO SIX LTD | Director | 2015-07-09 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2001-07-04 | Active | |
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2002-07-05 | Active | |
SPINNINGFIELDS ESTATE LIMITED | Director | 2015-07-09 | CURRENT | 2012-03-27 | Active | |
MANCHESTER QUAYS TWO LIMITED | Director | 2015-07-09 | CURRENT | 2013-09-12 | Active | |
XYZ BUILDING HOLDCO LIMITED | Director | 2015-07-09 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
CORK STREET PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 2000-06-05 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2015-07-09 | CURRENT | 2002-01-25 | Active | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2006-05-11 | Active | |
ALLIED LONDON ONE LIMITED | Director | 2015-07-09 | CURRENT | 2011-08-08 | Active | |
OAST HOUSE SPINNINGFIELDS LIMITED | Director | 2015-07-09 | CURRENT | 2012-05-29 | Active | |
3 HARDMAN STREET INVESTMENTS TWO LIMITED | Director | 2015-07-09 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
ALLIED LONDON PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 2012-11-16 | Active | |
MANCHESTER QUAYS LIMITED | Director | 2015-07-09 | CURRENT | 2013-07-16 | Active | |
MANCHESTER QUAYS HOLDING LIMITED | Director | 2015-07-09 | CURRENT | 2013-07-26 | Active | |
1 SPINNINGFIELDS FINANCE LTD | Director | 2015-07-09 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
ALLIED LONDON HOLDCO SEVEN LTD | Director | 2015-07-09 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS FINANCE TWO LTD | Director | 2015-07-09 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
SPINNINGFIELDS OWNING COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2002-07-05 | Active | |
3 HARDMAN SQUARE RETAIL LIMITED | Director | 2015-07-09 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2015-07-09 | CURRENT | 2006-09-12 | Active | |
SPINNINGFIELDS INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2012-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
Director's details changed for Mr Michael Julian Ingall on 2022-06-01 | ||
Change of details for Mr Michael Julian Ingall as a person with significant control on 2022-06-01 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044632820004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Frederick Paul Graham-Watson on 2021-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Julian Ingall as a person with significant control on 2020-05-13 | |
CH01 | Director's details changed for Mr Michael Julian Ingall on 2020-05-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Frederick Paul Graham Watson on 2019-02-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAINE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAINE | |
AP01 | DIRECTOR APPOINTED MR SURESH PREMJI GORASIA | |
TM02 | Termination of appointment of Andy Campbell on 2018-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY JAMES CAMPBELL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK PAUL GRAHAM-WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JULIAN INGALL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS | |
AD01 | REGISTERED 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 | |
AP01 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Current accounting period shortened from 30/06/13 TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 18/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 17/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL | |
AP03 | SECRETARY APPOINTED ANDY CAMPBELL | |
AP03 | SECRETARY APPOINTED MR MARTIN BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 01/04/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF | |
AP03 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | SECTION 175(5)(A) CA 2006 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY TROTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 1000/1500000 06/1 | |
123 | NC INC ALREADY ADJUSTED 06/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/12/04--------- £ SI 1299999@1=1299999 £ IC 1/1300000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | EUROHYPO AG, (LONDON BRANCH) AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES AND THEMEZZANINE FINANCE PARTIES |
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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 FORM FILED LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FORM FILED LIMITED are:
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