Active - Proposal to Strike off
Company Information for ALLIED LONDON (EAGLE HOUSE) LIMITED
7-8 SAVILE ROW, LONDON, W1S 3PE,
|
Company Registration Number
03594403
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALLIED LONDON (EAGLE HOUSE) LIMITED | |
Legal Registered Office | |
7-8 SAVILE ROW LONDON W1S 3PE Other companies in M3 | |
Company Number | 03594403 | |
---|---|---|
Company ID Number | 03594403 | |
Date formed | 1998-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2012 | |
Account next due | 05/06/2014 | |
Latest return | 08/07/2013 | |
Return next due | 05/08/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2019-06-07 00:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANDY CAMPBELL |
||
FREDERICK PAUL GRAHAM WATSON |
||
MICHAEL JULIAN INGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID MASON |
Director | ||
NEIL DAVID HANNAY MEREDITH |
Director | ||
MARTIN BELL |
Company Secretary | ||
SURESH PREMJI GORASIA |
Company Secretary | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
MATTHEW WOODER |
Director | ||
ANTHONY MICHAEL BROWN |
Director | ||
JOSEPH PATRICK HEARNE |
Director | ||
JOHN HENRY NIXON |
Company Secretary | ||
JOHN HENRY NIXON |
Director | ||
JANE GRAVESTOCK |
Director | ||
HOWARD TERENCE STANTON |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
FORM FILED LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | 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 | |
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 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 | |
FORM FILED LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | 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 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/18 FROM C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom | |
RP04AR01 | Second filing of the annual return made up to 2013-07-08 | |
CH01 | Director's details changed for Mr Frederick Paul Graham Watson on 2018-10-30 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Current accounting period shortened from 30/06/13 TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MASON | |
AD01 | REGISTERED 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 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2013-10-07 GBP 2 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 18/09/13 | |
RES06 | Resolutions passed:
| |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 17/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 17/07/2013 | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM , 1st Floor 33, Cork Street, London, W1S 3NQ, England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY 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 | 08/07/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/03/2011 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 5253202 | |
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 | 08/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID MASON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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 (EAGLE HOUSE) LIMITED are:
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