ALLENBUILD LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLENBUILD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLENBUILD LIMITED was incorporated 48 years ago on 10/03/1976 and has the registered number: 01248351. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLENBUILD LIMITED was incorporated 48 years ago on 10/03/1976 and has the registered number: 01248351. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLENBUILD LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA KATE ALSOP | Secretary | 2023-07-01 | CURRENT | ||
MR SCOTT WALLACE BLACK | Sep 1972 | British | Director | 2020-05-01 | CURRENT |
MR ANDREW WINSTANLEY | Feb 1978 | British | Director | 2017-08-04 | CURRENT |
MR COLIN OAKLEY | Jun 1956 | British | Director | 1994-04-01 UNTIL 1997-03-31 | RESIGNED |
MR COLIN KENNETH RAE | Nov 1964 | British | Director | 2016-07-18 UNTIL 2019-05-24 | RESIGNED |
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Director | 2001-03-02 UNTIL 2001-06-08 | RESIGNED |
MR DAVID HARRY MILLER | Sep 1963 | British | Director | 2001-10-01 UNTIL 2007-03-16 | RESIGNED |
MR JOHN MEADOWS | Jan 1949 | British | Director | RESIGNED | |
KENNETH FOX | Apr 1945 | British | Director | 1993-04-05 UNTIL 2001-03-23 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 2001-06-08 UNTIL 2005-09-22 | RESIGNED |
MR WILLIAM ALAN MAWDESLEY | Jul 1937 | British | Director | RESIGNED | |
MR JOHN ROWLAND KAZER | May 1951 | Director | 2001-06-08 UNTIL 2002-12-31 | RESIGNED | |
STEPHEN KELLY | May 1954 | British | Director | 2007-09-28 UNTIL 2011-04-14 | RESIGNED |
RONALD WILLIAM JAMES | Feb 1944 | British | Director | 1997-04-01 UNTIL 1998-08-21 | RESIGNED |
MR AMJAD MAZHAR HUSSAIN | May 1958 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
FRANCIS HULL | Jul 1949 | British | Director | 1996-11-01 UNTIL 1999-12-01 | RESIGNED |
MR NIGEL PETER HOPKINS | Jul 1958 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
MICHAEL BERNARD HAYES | Feb 1945 | British | Director | 2004-11-15 UNTIL 2005-10-31 | RESIGNED |
IAN JAMES HASSARD | Mar 1950 | British | Director | 1994-04-01 UNTIL 1997-03-31 | RESIGNED |
MICHAEL ROBERT GREENOUGH | Jun 1947 | British | Director | RESIGNED | |
DONALD GREENHALGH | Jan 1933 | British | Director | RESIGNED | |
FRANCIS HULL | Jul 1949 | British | Secretary | 1994-12-01 UNTIL 1999-12-01 | RESIGNED |
MR JOHN ROWLAND KAZER | May 1951 | Secretary | 1999-12-01 UNTIL 2001-06-08 | RESIGNED | |
MR CHRISTOPHER PAUL MARTIN | Secretary | 2016-02-01 UNTIL 2023-07-01 | RESIGNED | ||
MRS TRACEY DAWN JAMES | Dec 1962 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
MR JOHN MEADOWS | Jan 1949 | British | Secretary | RESIGNED | |
MR RICHARD ARNOLD DELAVAL BRYCE-SMITH | Dec 1939 | British | Director | RESIGNED | |
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2014-10-31 UNTIL 2016-02-01 | RESIGNED |
MR ANDREW DUDLEY | Jan 1960 | British | Director | 2007-03-16 UNTIL 2020-06-01 | RESIGNED |
NICHOLAS WILLIAM DAVIES | Mar 1961 | British | Director | 2000-09-12 UNTIL 2001-08-31 | RESIGNED |
MRS ANGELA OLASUBOMI DANIEL | Jun 1975 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
ROBERT JAMES COWIE | May 1954 | British | Director | RESIGNED | |
MR DAVID COWANS | May 1957 | British,Irish | Director | 2016-02-01 UNTIL 2021-12-01 | RESIGNED |
NEVILLE COLVIN | Apr 1946 | British | Director | 1998-10-05 UNTIL 2003-04-02 | RESIGNED |
MR STEPHEN JOHN CLARKSON | Dec 1949 | British | Director | 2005-09-28 UNTIL 2013-05-31 | RESIGNED |
PATRICK JAMES CASSIDY | Nov 1959 | British | Director | 2001-06-08 UNTIL 2006-10-13 | RESIGNED |
ROGER FEAST | Jun 1952 | British | Director | 2001-06-08 UNTIL 2003-10-03 | RESIGNED |
EDWARD CARLISLE | Jun 1965 | British | Director | 2003-02-19 UNTIL 2014-10-31 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2016-02-01 UNTIL 2021-01-31 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2001-03-02 UNTIL 2001-06-08 | RESIGNED |
STEWART BONNETTE | Jul 1957 | British | Director | 1994-05-31 UNTIL 1998-07-24 | RESIGNED |
MR STUART BLOCKLEY | Jan 1947 | British | Director | RESIGNED | |
MR JAMES JOSEPH BERRY | Oct 1937 | British | Director | RESIGNED | |
MR STUART REEVE ANDREW | Aug 1958 | British | Director | 2001-06-08 UNTIL 2002-10-04 | RESIGNED |
MR GEOFFREY KEITH ALLEN | Dec 1946 | British | Director | RESIGNED | |
MR JOHN CARLETON | Nov 1955 | British | Director | 2019-11-13 UNTIL 2020-02-29 | RESIGNED |
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2017-07-17 UNTIL 2019-10-24 | RESIGNED |
MR GRAHAM MARTIN ELLIS | Apr 1951 | British | Director | 2014-10-31 UNTIL 2016-02-01 | RESIGNED |
JOHN SHERWOOD GAFFNEY | Jan 1950 | British | Director | 2003-10-03 UNTIL 2005-04-14 | RESIGNED |
RENEW NOMINEES LIMITED | Corporate Secretary | 2001-06-08 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Places Developments (Holdings) Limited | 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |