ALLENBY COMMERCIAL PROPERTY PLC - LONDON


Company Profile Company Filings

Overview

ALLENBY COMMERCIAL PROPERTY PLC is a Public Limited Company from LONDON and has the status: Liquidation.
ALLENBY COMMERCIAL PROPERTY PLC was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142301. The accounts status is FULL and accounts are next due on 31/01/2020.

ALLENBY COMMERCIAL PROPERTY PLC - 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 / 7 31/07/2018 31/01/2020

Registered Office

20 ST ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom
Previous trading names include:
HJ COMMERCIAL PLC (until 12/05/2016)

Confirmation Statements

Last Statement Next Statement Due
24/04/2019 08/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADCREDO SERVICES LIMITED Corporate Director 2019-05-01 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2014-07-22 UNTIL 2022-01-31 RESIGNED
SEBASTIAN VICTOR WHITTON Aug 1991 British Director 2016-05-12 UNTIL 2016-05-12 RESIGNED
MR ROBERT DAVID WHITTON Oct 1962 British Director 2016-03-08 UNTIL 2017-10-08 RESIGNED
MR ZAK PAUL VEASEY Aug 1973 British Director 2016-05-12 UNTIL 2018-02-01 RESIGNED
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2014-07-22 UNTIL 2016-03-08 RESIGNED
MR MINA NICOLAOS Aug 1973 Cypriot Director 2019-05-01 UNTIL 2019-07-31 RESIGNED
MR MARTIN ANDREW MYERS Jun 1954 British Director 2016-03-08 UNTIL 2016-05-12 RESIGNED
MR MARTIN ANDREW MYERS Jun 1954 British Director 2017-09-26 UNTIL 2019-05-01 RESIGNED
MR JAMES KENNETH KING Apr 1981 British Director 2014-07-22 UNTIL 2016-03-08 RESIGNED
MR MICHAEL HORSFORD Jun 1974 British Director 2016-03-08 UNTIL 2016-05-12 RESIGNED
MR MARK ANTONI HALAMA Dec 1961 British Director 2016-05-12 UNTIL 2016-05-12 RESIGNED
MR DAVID KINGHORN ANDERSON Feb 1960 American Director 2014-07-22 UNTIL 2016-03-08 RESIGNED
MR DAVID KINGHORN ANDERSON Feb 1960 American Director 2018-02-01 UNTIL 2018-11-01 RESIGNED
HAWNBROOK COMMERCIAL HOLDINGS LIMITED Corporate Director 2018-11-01 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osprey Real Estate Limited 2017-11-04 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WEALTH LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
AFFINITY GLOBAL ADVISERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AFFINITY LEGACY PLANNING HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
WHITTON URBAN LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAMBERT PERRIN LIQUIDITY PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
APOLLO COMMERCIAL PROPERTY PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
IMPACT DEVELOPMENTS BEXLEY 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAPHAEL REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RAPHAEL PROPERTY LTD ROMFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
IMPACT SPECTRUM LTD LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGENERATE LONDON PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LAND CLUB LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAND CLUB BOND 2 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IMPACT LENDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
VYBE LIVING LTD LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
VALIER CHISLEHURST LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
IMPACT OFFICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
IMPACT DEVELOPMENTS CHIGWELL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPACT DEVELOPMENTS FAVERSHAM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN RAIL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NORTHERN RAIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ADVANCED NETWORK TECHNOLOGIES LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
NEWSUMMIT BIOPHARMA UK LIMITED LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
DINERIFY NET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CLEAN PLASTIC LIMITED HOLBORN CIRCUS UNITED KINGDOM Active NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
DEKKOYO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
JOURNAL ENGAGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10810 - Manufacture of sugar
CAMBRIAN INNOVATIONS GROUP LTD LONDON ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified