ALLSOP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ALLSOP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLSOP SERVICES LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515103. The accounts status is FULL and accounts are next due on 31/12/2024.

ALLSOP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1BZ

This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN (398) LIMITED (until 31/10/2005)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHARLES GOWER Sep 1972 British Director 2024-04-01 CURRENT
MR SCOTT TYLER Oct 1967 British Director 2016-04-01 CURRENT
MR RICHARD DAVID ADAMSON May 1979 British Director 2024-04-01 CURRENT
MRS LESLEY ANNE CONNOR Secretary 2024-04-01 CURRENT
TLT SECRETARIES LIMITED Corporate Secretary 2005-07-21 UNTIL 2005-10-24 RESIGNED
MR NEIL WILLIAM MARQUIS MACKILLIGIN Jun 1956 British Director 2005-10-24 UNTIL 2016-03-31 RESIGNED
MR CHRISTOPHER VAZEY BERRIMAN Feb 1964 British Director 2015-04-01 UNTIL 2024-03-31 RESIGNED
MR JONATHAN HOWARD GERSHINSON Jan 1964 British Director 2005-10-24 UNTIL 2015-03-31 RESIGNED
MR WAYNE JOHN KENNEDY TAYLOR British Secretary 2005-10-24 UNTIL 2024-03-31 RESIGNED
TLT DIRECTORS LIMITED Corporate Director 2005-07-21 UNTIL 2005-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allsop Llp 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALLSOP LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSOP LIMITED LONDON Active FULL 70100 - Activities of head offices
ALLSOP VALUATIONS LIMITED LONDON Active FULL 68310 - Real estate agencies
CALLENDER STREET PROPERTIES NO 2 LP LONDON Active NO ACCOUNTS FILED None Supplied
CALLENDER STREET PROPERTIES NO 3 LP LONDON Active NO ACCOUNTS FILED None Supplied
CALLENDER STREET PROPERTIES NO 4 LP LONDON Active NO ACCOUNTS FILED None Supplied
ASSETZ COMMERCIAL PROPERTY NO 2 LP LONDON Active NO ACCOUNTS FILED None Supplied
DEVELOPMENT NANOFUND NO.1 LP LONDON Active NO ACCOUNTS FILED None Supplied
CIEL LOWER MARSH LP LONDON Active NO ACCOUNTS FILED None Supplied
ALLSOP LLP LONDON Active GROUP None Supplied