ALLIED LONDON (BRUNSWICK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ALLIED LONDON (BRUNSWICK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
ALLIED LONDON (BRUNSWICK) LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261600. The accounts status is DORMANT.

ALLIED LONDON (BRUNSWICK) LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2022 30/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2004-10-15 CURRENT
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2004-10-15 CURRENT
MR GARY KEITH TROTT Mar 1972 British Director 2004-10-15 UNTIL 2008-11-18 RESIGNED
MR STUART PAUL LYELL Dec 1957 British Director 2011-07-15 UNTIL 2018-03-24 RESIGNED
MR SURESH PREMJI GORASIA Secretary 2010-10-15 UNTIL 2011-12-15 RESIGNED
MR SURESH PREMJI GORASIA Secretary 2010-10-15 UNTIL 2011-12-13 RESIGNED
ANDY CAMPBELL Secretary 2012-04-05 UNTIL 2018-03-24 RESIGNED
MR JOHN RICHARD ASHURST British Secretary 2004-10-15 UNTIL 2010-10-15 RESIGNED
MR MARTIN BELL Secretary 2011-12-13 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Julian Ingall 2021-06-10 12/1959 Manchester   Greater Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Frederick Paul Graham-Watson 2021-06-10 9/1957 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capital Holdco Limited 2020-06-04 - 2021-06-10 Manchester   Greater Manchester Right to appoint and remove directors
Cork Street Properties Limited 2016-04-06 - 2020-06-04 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CORK STREET PROPERTIES MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ALLIED LIMEFORT LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
FORM FILED LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GARTSIDE DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
ALLIED LONDON (MANCHESTER HOUSE) LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON TIVOLI 201 LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
3 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
3 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
3 HARDMAN STREET DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
3 HARDMAN STREET INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 THE AVENUE INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DPGS LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DPK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DPK LAGONDA HOLDINGS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Allied London (Brunswick) Limited 2022-06-08 31-12-2021 £1 equity
Allied London (Brunswick) Limited 2021-06-09 31-12-2020 £1 equity
Allied London (Brunswick) Limited 2020-03-19 31-12-2019 £649,928 equity
Allied London (Brunswick) Limited 2019-09-26 31-12-2018 £649,928 equity

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