Company Information for

ALLANFIELD ELS LIMITED

62 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8TF,

Company Registration Number

07601473

Private Limited Company

Dissolved

About Allanfield Els Ltd

ALLANFIELD ELS LIMITED was founded on 2011-04-12 and had its registered office in London. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data

Company Name
ALLANFIELD ELS LIMITED
Legal Registered Office
LONDON
UNITED KINGDOM
W1W 8TF
Other companies in W1W

Filing Information

Company Number07601473
Date formed2011-04-12
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-08-19
Type of accountsDORMANT
Last Datalog update:
2015-06-03 00:30:41
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-08-19

Officer Role Occupation Date Appointed Country
Darryl Sean Noik Company Secretary 2011-04-12
Tim Robert Altschul Allan Director CO DIRECTOR 2011-04-12 UNITED KINGDOM
Gary Sheldon Field Director INSURANCE BROKER 2011-04-12 UNITED KINGDOM
Darryl Sean Noik Director CHARTERED ACCOUNTANT 2011-04-12 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Tim Robert Altschul Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Robert Altschul Allan HAC INVESTMENTS LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
Tim Robert Altschul Allan AR (LONDON) LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active
Tim Robert Altschul Allan KIMBERLEY HOTEL LTDDirector 2015-04-28 CURRENT 2015-04-28 Active
Tim Robert Altschul Allan ALLAN PROPERTIES LONDON LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Tim Robert Altschul Allan F. & F. INVESTMENTS (LONDON) LIMITEDDirector 2014-03-31 CURRENT 1961-06-15 Active
Tim Robert Altschul Allan 40 PEMBER ROAD LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Tim Robert Altschul Allan 116-118 SUTHERLAND AVENUE LIMITEDDirector 2012-05-16 CURRENT 2012-01-06 Dissolved 2017-07-28
Tim Robert Altschul Allan 38 WEYMOUTH STREET LIMITEDDirector 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-03-25
Tim Robert Altschul Allan REAL ESTATE PROPERTY BROKERS LIMITEDDirector 2011-08-18 CURRENT 2011-05-09 Dissolved 2014-08-19
Tim Robert Altschul Allan INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITEDDirector 2011-08-18 CURRENT 1985-12-06 Liquidation
Tim Robert Altschul Allan ALLANFIELD GROUP PLCDirector 2011-05-31 CURRENT 2011-05-31 Liquidation
Tim Robert Altschul Allan CABLESNOW LIMITEDDirector 2010-12-01 CURRENT 2010-11-08 Dissolved 2013-12-13
Tim Robert Altschul Allan HEATH STREET PROPERTIES LIMITEDDirector 2010-03-31 CURRENT 2009-02-01 Active
Tim Robert Altschul Allan YARROWDALE LIMITEDDirector 2009-11-23 CURRENT 2009-10-31 Active
Tim Robert Altschul Allan ALRA PROPERTIES LIMITEDDirector 2009-06-23 CURRENT 2009-06-23 Active
Tim Robert Altschul Allan BE GORDON HOUSE LIMITEDDirector 2007-05-22 CURRENT 2007-05-17 Active - Proposal to Strike off
Tim Robert Altschul Allan ALLANFIELD PROPERTY INSURANCE SERVICES LIMITEDDirector 2006-11-02 CURRENT 2006-11-02 Liquidation
Tim Robert Altschul Allan RELEASED EQUITY HOMES LIMITEDDirector 2006-04-05 CURRENT 2005-11-01 Active
Tim Robert Altschul Allan GREENAWAY GARDENS SECURITY LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Active
Tim Robert Altschul Allan MARCHCOMBE LIMITEDDirector 1996-06-07 CURRENT 1996-03-07 Active
Tim Robert Altschul Allan TIMRO PROPERTIES LIMITEDDirector 1994-07-29 CURRENT 1994-06-23 Active
Tim Robert Altschul Allan NORTH CENTRAL INVESTMENTS LIMITEDDirector 1993-02-23 CURRENT 1993-02-18 Active
Tim Robert Altschul Allan ALLAN PROPERTIES LIMITEDDirector 1992-11-30 CURRENT 1986-07-08 Active
Tim Robert Altschul Allan TIMRO INVESTMENTS LIMITEDDirector 1992-11-08 CURRENT 1992-11-06 Active
Tim Robert Altschul Allan ALLAN INTERNATIONAL METALS LIMITEDDirector 1991-11-30 CURRENT 1986-09-05 Active

Related Directorships for Gary Sheldon Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Sheldon Field REAL ESTATE PROPERTY BROKERS LIMITEDDirector 2011-08-18 CURRENT 2011-05-09 Dissolved 2014-08-19
Gary Sheldon Field INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITEDDirector 2011-08-16 CURRENT 1985-12-06 Liquidation
Gary Sheldon Field ALLANFIELD GROUP PLCDirector 2011-05-31 CURRENT 2011-05-31 Liquidation
Gary Sheldon Field ALLANFIELD PROPERTY INSURANCE SERVICES LIMITEDDirector 2006-11-02 CURRENT 2006-11-02 Liquidation

Related Directorships for Darryl Sean Noik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darryl Sean Noik REAL ESTATE PROPERTY BROKERS LIMITEDDirector 2011-08-18 CURRENT 2011-05-09 Dissolved 2014-08-19