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Home > England & Wales Companies > ALLIED LONDON TIVOLI 201 LIMITED
Company Information for

ALLIED LONDON TIVOLI 201 LIMITED

C/O ALLIED LONDON NO. 1 SPINNINGFIELDS, LEVEL 12, 1 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
05264349
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allied London Tivoli 201 Ltd
ALLIED LONDON TIVOLI 201 LIMITED was founded on 2004-10-19 and has its registered office in 1 Hardman Square. The organisation's status is listed as "Active - Proposal to Strike off". Allied London Tivoli 201 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ALLIED LONDON TIVOLI 201 LIMITED
 
Legal Registered Office
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
LEVEL 12
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 05264349
Company ID Number 05264349
Date formed 2004-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts 
Last Datalog update: 2020-11-05 20:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED LONDON TIVOLI 201 LIMITED
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Company Officers of ALLIED LONDON TIVOLI 201 LIMITED

Current Directors
Officer Role Date Appointed
SURESH PREMJI GORASIA
 Director 2018-07-06
FREDERICK PAUL GRAHAM WATSON
 Director 2004-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY CAMPBELL
 Company Secretary 2012-04-05 2018-03-24
ANDY JAMES CAMPBELL
 Director 2014-07-11 2018-03-24
MICHAEL JULIAN INGALL
 Director 2004-10-19 2015-12-14
STUART PAUL LYELL
 Director 2011-07-15 2015-12-14
JONATHAN RAINE
 Director 2015-07-09 2015-12-14
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 2004-10-19 2010-10-15
GARY KEITH TROTT
 Director 2004-10-19 2008-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURESH PREMJI GORASIA MANCHESTER QUAYS ADVERTISING LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS RIVERSIDE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED Director 2018-03-27 CURRENT 2017-07-19 Active
SURESH PREMJI GORASIA 1 SPINNINGFIELDS HOLDCO LTD Director 2018-03-27 CURRENT 2010-06-08 Active - Proposal to Strike off
SURESH PREMJI GORASIA SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2001-07-04 Active
SURESH PREMJI GORASIA ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 2018-03-27 CURRENT 1970-11-20 Active
SURESH PREMJI GORASIA CORK STREET PROPERTIES MANAGEMENT LIMITED Director 2018-03-27 CURRENT 1971-03-05 Active
SURESH PREMJI GORASIA CORK STREET PROPERTIES LIMITED Director 2018-03-27 CURRENT 2000-06-05 Active
SURESH PREMJI GORASIA IRWELL SQUARE RETAIL LIMITED Director 2018-03-27 CURRENT 2002-01-25 Active
SURESH PREMJI GORASIA 3 HARDMAN STREET INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2006-05-11 Active
SURESH PREMJI GORASIA MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2006-09-12 Active - Proposal to Strike off
SURESH PREMJI GORASIA PELHAM HOLDINGS LIMITED Director 2018-03-27 CURRENT 1980-08-28 Active
SURESH PREMJI GORASIA STERLING HOMES LIMITED Director 2018-03-27 CURRENT 1954-10-02 Active
SURESH PREMJI GORASIA PELHAM (SOUTH WYMONDHAM) LIMITED Director 2018-03-27 CURRENT 2004-09-03 Active
SURESH PREMJI GORASIA 3 HARDMAN SQUARE RETAIL LIMITED Director 2018-03-27 CURRENT 2005-05-28 Active - Proposal to Strike off
SURESH PREMJI GORASIA 1 THE AVENUE INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2006-05-11 Active
SURESH PREMJI GORASIA HELLO WORK LIMITED Director 2018-03-27 CURRENT 2014-10-07 Active - Proposal to Strike off
SURESH PREMJI GORASIA ADEPT CORPORATE GROUP LIMITED Director 2018-03-27 CURRENT 2016-12-21 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED Director 2018-03-27 CURRENT 2017-02-14 Active
SURESH PREMJI GORASIA FORM FILED LIMITED Director 2018-03-23 CURRENT 2002-06-18 Active
SURESH PREMJI GORASIA SPINNINGFIELDS OWNING COMPANY LIMITED Director 2018-03-23 CURRENT 2002-07-05 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
SURESH PREMJI GORASIA ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
SURESH PREMJI GORASIA ALLIED LONDON CANAL LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED Director 2018-03-13 CURRENT 2017-07-19 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO LIMITED Director 2018-03-13 CURRENT 2012-10-08 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO FOUR LIMITED Director 2018-03-13 CURRENT 2012-10-31 Active - Proposal to Strike off
SURESH PREMJI GORASIA XYZ BUILDING HOLDCO LIMITED Director 2018-03-13 CURRENT 2014-02-27 Active - Proposal to Strike off
SURESH PREMJI GORASIA ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED Director 2018-03-13 CURRENT 2016-09-29 Active
SURESH PREMJI GORASIA SOUTH VILLAGE COMMERCIAL LIMITED Director 2018-03-13 CURRENT 2017-02-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON PICCADILLY WAREHOUSE LIMITED Director 2018-03-13 CURRENT 2012-10-08 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO SEVEN LTD Director 2018-03-13 CURRENT 2014-12-01 Active - Proposal to Strike off
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
SURESH PREMJI GORASIA SPINNINGFIELDS INVESTMENTS LIMITED Director 2018-03-13 CURRENT 2012-05-29 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
SURESH PREMJI GORASIA ADEPT CORPORATE SERVICES LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
SURESH PREMJI GORASIA ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED Director 2018-03-13 CURRENT 2017-07-19 Active
SURESH PREMJI GORASIA 1 SPINNINGFIELDS FINANCE TWO LTD Director 2018-02-13 CURRENT 2014-12-01 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION OPCO LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
SURESH PREMJI GORASIA ALL WORK AND SOCIAL G&S LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SURESH PREMJI GORASIA ALL WORK AND SOCIAL BONDED LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SURESH PREMJI GORASIA OGS WORK LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SURESH PREMJI GORASIA ADEPT CORPORATE SERVICES THREE LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
SURESH PREMJI GORASIA ALL PLUS MANAGEMENT THREE LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON QUAY STREET LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SURESH PREMJI GORASIA JAGS DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SURESH PREMJI GORASIA CORE DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
SURESH PREMJI GORASIA 1 SPINNINGFIELDS INVESTMENTS TWO LTD Director 2017-10-10 CURRENT 2014-12-09 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Dissolved 2018-01-23
SURESH PREMJI GORASIA ADEPT CORPORATE SERVICES TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
SURESH PREMJI GORASIA ALL PLUS MANAGEMENT TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
SURESH PREMJI GORASIA 1 SPINNINGFIELDS INVESTMENTS LTD Director 2017-09-08 CURRENT 2010-06-09 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO SIX LTD Director 2017-09-08 CURRENT 2014-06-03 Active - Proposal to Strike off
SURESH PREMJI GORASIA 1 SPINNINGFIELDS FINANCE LTD Director 2017-09-08 CURRENT 2014-06-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-08-15 CURRENT 2017-01-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA UNIVERSAL DEVELOPMENTS (LONDON) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS TWO LIMITED Director 2017-07-07 CURRENT 2013-09-12 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS HOLDING LIMITED Director 2017-07-07 CURRENT 2013-07-26 Active
SURESH PREMJI GORASIA NO.1 RETAIL AND LEISURE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SURESH PREMJI GORASIA NO.1 SOCIAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SURESH PREMJI GORASIA SPINNINGFIELDS ESTATE LIMITED Director 2017-06-30 CURRENT 2012-03-27 Active
SURESH PREMJI GORASIA NEW DOCK DEVELOPMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2013-08-08 Active - Proposal to Strike off
SURESH PREMJI GORASIA TRINITY ISLANDS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
SURESH PREMJI GORASIA TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
SURESH PREMJI GORASIA DOCK WORK LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON QUAY STREET HOLDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
SURESH PREMJI GORASIA ALLIED LONDON QUAY STREET TWO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
SURESH PREMJI GORASIA ALLIED LONDON QUAY STREET ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SURESH PREMJI GORASIA OAST HOUSE SPINNINGFIELDS LIMITED Director 2017-05-17 CURRENT 2012-05-29 Active
SURESH PREMJI GORASIA ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED Director 2017-03-15 CURRENT 2017-01-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA MANCHESTER QUAYS LIMITED Director 2017-03-06 CURRENT 2013-07-16 Active
SURESH PREMJI GORASIA OH OK LTD Director 2017-03-02 CURRENT 2016-03-29 Active - Proposal to Strike off
SURESH PREMJI GORASIA SOUTH VILLAGE INVESTMENTS LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA SOUTH VILLAGE RESIDENTIAL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA MANCHESTER QUAYS SHARES 1 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA HELLO CONCEPTS LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALL PLUS MANAGEMENT LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
SURESH PREMJI GORASIA ST JOHN'S PLACE HOTEL LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON (PAVILION) LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
SURESH PREMJI GORASIA ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
SURESH PREMJI GORASIA ST JOHN'S PLACE RESIDENTIAL LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
SURESH PREMJI GORASIA 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2016-08-15 CURRENT 2006-09-12 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-02-14
SURESH PREMJI GORASIA MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
SURESH PREMJI GORASIA MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
SURESH PREMJI GORASIA VERSA MANCHESTER STUDIOS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
SURESH PREMJI GORASIA ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
SURESH PREMJI GORASIA ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SURESH PREMJI GORASIA ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO TWO LIMITED Director 2016-06-01 CURRENT 2012-10-08 Active
SURESH PREMJI GORASIA CASTLEFIELD HOUSE PROPERTIES LIMITED Director 2016-04-22 CURRENT 2016-04-08 Active
SURESH PREMJI GORASIA ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION HOLDCO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SURESH PREMJI GORASIA XYZ BUILDING DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 2015-11-11 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION LIMITED Director 2016-02-01 CURRENT 2014-05-06 Active
SURESH PREMJI GORASIA 2 HARDMAN BOULEVARD INVESTMENTS LIMITED Director 2016-01-06 CURRENT 2010-06-09 Active
SURESH PREMJI GORASIA 2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED Director 2016-01-06 CURRENT 2010-06-09 Active - Proposal to Strike off
SURESH PREMJI GORASIA SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Director 2016-01-06 CURRENT 2002-07-05 Active
SURESH PREMJI GORASIA XYZ WORK LIMITED Director 2016-01-06 CURRENT 2015-10-20 Active
SURESH PREMJI GORASIA ALLIED LONDON PROPERTIES LIMITED Director 2016-01-06 CURRENT 2012-11-16 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
SURESH PREMJI GORASIA ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
SURESH PREMJI GORASIA ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Director 2015-08-19 CURRENT 2011-06-10 Active
SURESH PREMJI GORASIA CAPITAL PROPERTIES (UK) TWO LIMITED Director 2015-07-10 CURRENT 2009-08-27 Active
SURESH PREMJI GORASIA ALLIED LONDON ONE LIMITED Director 2015-07-09 CURRENT 2011-08-08 Active
SURESH PREMJI GORASIA LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
SURESH PREMJI GORASIA LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
SURESH PREMJI GORASIA LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
SURESH PREMJI GORASIA ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA LOTUS DEVELOPMENT MANAGEMENT LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
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 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 Liquidation
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1951-03-09 Active
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

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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-16DS01Application to strike the company off the register
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29AA01Current accounting period shortened from 28/02/21 TO 30/09/20
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-06-13PSC05Change of details for Allied London Holdco Two Limited as a person with significant control on 2019-03-28
2019-03-13PSC05Change of details for Allied London Holdco Two Limited as a person with significant control on 2019-03-13
2019-02-15CH01Director's details changed for Mr Frederick Paul Graham Watson on 2019-02-15
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-11DS02Withdrawal of the company strike off application
2018-07-06AP01DIRECTOR APPOINTED MR SURESH PREMJI GORASIA
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
2018-05-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDY JAMES CAMPBELL
2018-04-06TM02Termination of appointment of Andy Campbell on 2018-03-24
2018-03-01AA01Previous accounting period extended from 31/12/17 TO 28/02/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26SH20Statement by Directors
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26SH19Statement of capital on 2016-01-26 GBP 1
2016-01-26CAP-SSSolvency Statement dated 15/12/15
2016-01-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAINE
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGALL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART LYELL
2015-11-12AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-12AD02Register inspection address changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS
2015-07-21AP01DIRECTOR APPOINTED MR JONATHAN RAINE
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000001
2014-10-31AR0119/10/14 FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16AP01DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL
2014-03-12MEM/ARTSARTICLES OF ASSOCIATION
2014-03-12RES01ALTER ARTICLES 13/12/2012
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000001
2013-11-04AR0119/10/13 FULL LIST
2013-10-14AD01REGISTERED 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
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-09AR0119/10/12 FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 08/11/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 08/11/2012
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
2012-04-05AP03SECRETARY APPOINTED ANDY CAMPBELL
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-15AP03SECRETARY APPOINTED MR MARTIN BELL
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-11-10AR0119/10/11 FULL LIST
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
2010-11-04AR0119/10/10 FULL LIST
2010-10-20AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-20SH0128/09/10 STATEMENT OF CAPITAL GBP 1000001
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
2010-10-15MEM/ARTSARTICLES OF ASSOCIATION
2010-10-15RES01ALTER ARTICLES 06/10/2010
2010-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-05RES13PARAGRAPH 5 OF THE COMPANY'S MEMORANDUM AS TO THE AMOUNT OF THE COMPANY'S AUTHORISED SHARE CAPITAL BE AND IS HEREBY REVOKED 24/09/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AD02SAIL ADDRESS CREATED
2009-11-16RES13SECTION 175(5)(A) CA 2006 27/10/2009
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20AR0119/10/09 FULL LIST
2008-11-11363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR GARY TROTT
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALLIED LONDON TIVOLI 201 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TIVOLI 201 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-22 Outstanding PRAMERICA REAL ESTATE CAPITAL A S.A R.L.
LEGAL CHARGE 2011-12-22 Satisfied LEND LEASE CONSTRUCTION (EMEA) LIMITED
DEBENTURE 2006-08-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SECURITY AGREEMENT 2004-12-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-02-28
Annual Accounts
2020-02-28
Annual Accounts
2020-09-30

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 TIVOLI 201 LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED LONDON TIVOLI 201 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED LONDON TIVOLI 201 LIMITED
Trademarks
We have not found any records of ALLIED LONDON TIVOLI 201 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED LONDON TIVOLI 201 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 (41201 - Construction of commercial buildings) as ALLIED LONDON TIVOLI 201 LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED LONDON TIVOLI 201 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 TIVOLI 201 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 TIVOLI 201 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 3EB