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 - LONDON

This company is listed in the following categories:
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

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