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ALLIED LONDON INVESTMENTS LIMITED

Learn more about ALLIED LONDON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS

ALLIED LONDON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00492481
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.09
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ALLIED LONDON INVESTMENTS LIMITED is a Private Limited Company, registration number 00492481, established in United Kingdom on the 9. March 1951. The company is now active. The company has been in business for 65 years and 9 months. The company is based on 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS. Business of the company ALLIED LONDON INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company ALLIED LONDON INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.01.06

List of company documents:

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Find out more information about ALLIED LONDON INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ALLIED LONDON INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2500002
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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REGISTERED 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
Form type: AD01
Date: 2015.05.27
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.06.09
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2014.03.05
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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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
Form type: AD01
Date: 2013.10.14
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.07.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 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, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 1ST FLOOR 33 CORK STREET, LONDON, W1S 3NQ, ENGLAND
Form type: AD01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.30
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 09/01/2012
Form type: CH01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
Form type: TM02
Date: 2012.04.05
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SECRETARY APPOINTED ANDY CAMPBELL
Form type: AP03
Date: 2012.04.05
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 01/11/2011
Form type: CH01
Date: 2012.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2012.01.06
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SECRETARY APPOINTED MR MARTIN BELL
Form type: AP03
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
Form type: TM02
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
Form type: TM02
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
Form type: TM02
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR STUART PAUL LYELL
Form type: AP01
Date: 2011.08.23
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 HARDMAN STREET, MANCHESTER, M3 3HF, UNITED KINGDOM
Form type: AD02
Date: 2011.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 1 CAVENDISH PLACE, LONDON, W1G 0QF
Form type: AD01
Date: 2011.02.10
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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SECRETARY APPOINTED MR SURESH PREMJI GORASIA
Form type: AP03
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
Form type: TM02
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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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, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.14
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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, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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SECTION 175(5)(A) CA 2006 27/10/2009
Form type: RES13
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY TROTT
Form type: 288b
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, 1 CAVENDISH PLACE, LONDON, W1G 0QD
Form type: 287
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.14
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, 40 PORTMAN SQUARE, LONDON, W1H 6LT
Form type: 287
Date: 2005.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11

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Company directors and board members:

ANDY CAMPBELL (current)
Secretary, 2012.04.05
2ND FLOOR HQ BUILDING 2 ATHERTON STREET , MANCHESTER
M3 3GS
ENGLAND
FREDERICK PAUL GRAHAM WATSON (current)
Director, FINANCE DIRECTOR, 1991.12.15
2ND FLOOR HQ BUILDING 2 ATHERTON STREET , MANCHESTER
M3 3GS
ENGLAND
MICHAEL JULIAN INGALL (current)
Director, COMPANY DIRECTOR, 1996.02.09
2ND FLOOR HQ BUILDING 2 ATHERTON STREET , MANCHESTER
M3 3GS
ENGLAND
STUART PAUL LYELL (current)
Director, 2011.07.15
2ND FLOOR HQ BUILDING 2 ATHERTON STREET , MANCHESTER
M3 3GS
ENGLAND
JOHN RICHARD ASHURST (resigned)
Secretary, 2003.09.30 - 2010.10.15
29 BROADHURST , ASHTEAD
KT21 1QB, SURREY
MARTIN BELL (resigned)
Secretary, 2011.12.13 - 2012.04.05
1ST FLOOR 33 CORK STREET , LONDON
W1S 3NQ
ENGLAND
SURESH PREMJI GORASIA (resigned)
Secretary, 2010.10.15 - 2011.12.13
1ST FLOOR 33 CORK STREET , LONDON
W1S 3NQ
ENGLAND
JOHN HENRY NIXON (resigned)
Secretary, 1991.12.15 - 2003.09.30
40 PORTMAN SQUARE , LONDON
W1H 6LT
JACQUELINE ANNE BURNS (resigned)
Director, ACCOUNTANT, 2001.07.19 - 2003.07.04
3 CABERFEIGH CLOSE , REDHILL
RH1 6BF, SURREY
GEOFFREY NORMAN LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.11.26
38 BELGRAVE SQUARE , LONDON
SW1X 8NT
MORRIS LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.12.01
ONE DUCHESS STREET PORTLAND PLACE , LONDON
W1N 3AB
JOHN HENRY NIXON (resigned)
Director, COMPANY SECRETARY, 2001.07.19 - 2003.09.30
52 KILWORTH AVENUE , SHENFIELD
CM15 8PT, ESSEX
HOWARD TERENCE STANTON (resigned)
Director, MANAGING DIRECTOR, 1991.12.15 - 2001.12.31
40 PORTMAN SQUARE , LONDON
W1H 6LT
GARY KEITH TROTT (resigned)
Director, ACCOUNTANT, 2003.07.04 - 2008.11.18
1 CANTERBURY CLOSE , RAYLEIGH
SS6 9PS, ESSEX

Companies near to ALLIED LONDON INVESTMENTS ltd.

Information about the Private Limited Company ALLIED LONDON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data