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 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.
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)
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 |