Allied London Property Investments Limited

Company Name	Allied London Property Investments Limited
Company Status	Active
Company Number	00994925
Category	Private Limited Company
Incorporation Date	20 November 1970(53 years, 5 months ago)
Previous Name	M.R.C.E. Investments Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(21 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(25 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(47 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(47 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Morris Leigh
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	One Duchess Street Portland Place London W1N 3AB

Director Name	Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Philip John Daniell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 03 August 2006)
Role	Surveyor
Correspondence Address	172 Manor Green Road Epsom Surrey KT19 8LL

Director Name	David Ballin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Property Director
Correspondence Address	Cherry Orchard Sunninghill Park Ascot Berkshire SL5 7RQ

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	15 December 1991(21 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Jacqueline Anne Burns
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2003)
Role	Accountant
Correspondence Address	3 Caberfeigh Close Redhill Surrey RH1 6BF

Director Name	John Henry Nixon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(30 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Kilworth Avenue Shenfield Essex CM15 8PT

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(32 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	30 September 2003(32 years, 10 months after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(39 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(40 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(41 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(41 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Contact

Telephone	020 74866080
Telephone region	London

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Capital Debt Holdco LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£224,940
Net Worth	-£6,241,340
Current Liabilities	£6,314,614

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

8 March 1991	Delivered on: 25 March 1991 Satisfied on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 26 manchester square, london W1 city of westminster title no ngl 511111 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1989	Delivered on: 24 May 1989 Satisfied on: 21 September 2000 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7, 9 and 11 ashford road maidstone kent tog with all buildings & fixtures title no K199980. Fully Satisfied
2 March 1989	Delivered on: 17 March 1989 Satisfied on: 21 September 2000 Persons entitled: Eagle Star Trust Company Limited. Classification: Supplemental trust deed Secured details: Principal of and interest on Â£35,000,000 10 3/4 % first mortgage debenture stock 2025 of allied london properties PLC together with the principal and interest on the Â£15,000,000 10 3/4% to first mortgage debenture stock 2025 of allied london properties PLC already issued and all other monies intaded to be securied by this deed and a trust deed dated 6/12/85. Particulars: 1). burringham house, 10, station road, gerrards cross, buckinghamshire t/n bm 66914 - together with the right to park 28 cars on adjoining land of the company described in the deeds - 2) sterling house, 20, statia road, gerrards cross, buckinghamshire t/n:- bm 59739 3) part of sterling house, 20, station road, gerrads cross, buckinghamshire, t/no's:- bm 50742 & bm 59740 together with all buildings, erections fittings fixed plant machinery. Fully Satisfied
9 January 1989	Delivered on: 23 January 1989 Satisfied on: 7 June 2003 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7,9 & 11 ashford road maidstone kent tog with all buildings & fixtures title no K199980. Fully Satisfied
13 December 2004	Delivered on: 17 December 2004 Satisfied on: 16 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from each obligor to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the east side of crown square. T/no GM59430. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 2000	Delivered on: 5 September 2000 Satisfied on: 7 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank(As Agent and Trustee for the Senior Finance Parties and the Mezzanine Finance Parties) Classification: Standard security presented for registration in scotland 23RD august 2000 Secured details: All present and future obligations and liabilities of each obligor to the chargee (a) each senior finance party under each senior finance document and (b) each mezzanine finance party under each mezzanine finance document. Particulars: That area of ground lying to the northeast of great junction street leith please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
11 August 2000	Delivered on: 25 August 2000 Satisfied on: 7 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branchas Agent and Trustee for the Senior Finance Parties and the Mezzanine Finance Parties (The "Security Trustee") Classification: A composite security agreement Secured details: In favour of the chargee all present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to (a) each senior finance party under each senior finance document and (b) each mezzanine finance party under each mezzanine document except for any obligation which, if it were so included, would result in the composite security agreement contravening section 151 of the companies act 1985. Particulars: For property details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 August 2000	Delivered on: 25 August 2000 Satisfied on: 7 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branchas Agent and Trustee for the Senior Finance Party and Mezzanine Finance Party Classification: Assignation of rents Secured details: All present and future obligations and liabilities of each obligor to each senior finance party under each senior finance document (as defined in the senior credit agreement) and each mezzanine finance party under each mezzanine finance document (as defined in the mezzanine credit agreement). Particulars: The rental income (as defined in the senior credit agreement). Fully Satisfied
30 June 1998	Delivered on: 19 July 2000 Satisfied on: 9 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property on the north side of chester road hertsmere hertfordshire t/n HD4730. Fully Satisfied
6 December 1985	Delivered on: 18 December 1985 Satisfied on: 7 June 2003 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Secured details: Â£15,000, 000 10 3/4 first mortgage debenture stock 2025 of allied london properties PLC and all other moneys intended to be secured by the trust deed. Particulars: Buckingham house, 10 station road, gerrads cross, bucks. Title no. Bm 66914 together with the right to park 28 cars on adjoining land. Oak house, 58/60 oak end way, gerrards cross, bucks. Title no. Bm 77075. together with all buildings & erections & fixtures (including tennant's & trade fixtures belonging to the company. (See doc M37 for further details). Fully Satisfied
30 June 1998	Delivered on: 19 July 2000 Satisfied on: 9 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a herne bay trading estate and 199-205 sea street herne bay kent t/n K458789. Fully Satisfied
12 May 2000	Delivered on: 2 June 2000 Satisfied on: 9 March 2001 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 23 may 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole newkirkgate shopping centre, leith, edinburgh. Fully Satisfied
28 September 1999	Delivered on: 5 October 1999 Satisfied on: 9 March 2001 Persons entitled: Law Debenture Trustees Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£75,000,000 10 3/4 per cent first mortgage debenture stock 2025 of allied london properties PLC and all other moneys intended to be secured by the trust deed dated 6TH december 1985 and the deeds supplemental thereto. Particulars: F/H property k/a overseas house quay street manchester and buildings on the west side of londworth street manchester t/no LA355462 with buildings erections fixtures and fittings and f/h property k/a st. Johns street chambers 2 st johns street manchester t/no GM266825 with all buildings erections fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
3 December 1997	Delivered on: 2 September 1999 Satisfied on: 9 March 2001 Persons entitled: Law Debenture Trustees Limited Classification: Deed of release and substiution Secured details: All monies due or to become due from the company to the chargee being the principal and interest on the Â£75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of the company and all other monies intended to be secured by a trust deed dated 6TH december 1985 and deeds supplemental thereto. Particulars: F/H property at 25 shelton street holborn london t/no's;-220791 and 220069. Fully Satisfied
26 August 1999	Delivered on: 1 September 1999 Satisfied on: 9 March 2001 Persons entitled: Law Debenture Trustees Limited Classification: Deed of release and substitution Secured details: In favour of the chargee the principal of, and interest on, the Â£75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of allied london properties PLC and all other moneys intended to be secured by the trust deed dated 6TH december 1985 and the deeds supplemental thereto (all as defined) and this deed of release and substitution. Particulars: By way of first legal mortgage f/h 36/40 earlham street london WC2 t/n-NGL349648 together with all buildings erections and fixtures (including tenant's and trade fixtures belonging to it) and fittings and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto. Fully Satisfied
10 May 1999	Delivered on: 21 May 1999 Satisfied on: 22 January 2000 Persons entitled: L.D.C.Trustees Limited Classification: Deed of release and substitution made between allied london properties PLC (1) the company (2) and L.D.C.trustees limited Secured details: The principal of and interest on the Â£75,000,000 10 3/4 per cent first mortgage debenture stock 2025 of allied london properties PLC and all other monies intended to be secured by the trust deed dated 6 december 1985 and the deeds supplemental thereto and this deed. Particulars: The capital sum of Â£10,000,000 and the investments for the time being and from time to time representing the same (no such investments exist at the date of the above deed). Fully Satisfied
15 March 1999	Delivered on: 18 March 1999 Satisfied on: 22 January 2000 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution made between allied london properties PLC (1) the company (2) and L.D.C. trustees limited (3) Secured details: The principal of and interest on the Â£75,000,000 10 3/4 per cent first mortgage debenture stock 2025 of allied london properties PLC and all other monies intended to be secured by the trust deed dated 6TH december 1985 and the deed supplemental thereto and this deed. Particulars: The capital sum of Â£2,500,000 and the investments for the time being representing the same. Fully Satisfied
29 January 1999	Delivered on: 11 February 1999 Satisfied on: 9 March 2001 Persons entitled: L.D.C.Trustees Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£75,000,000 10 1/4 per cent first mortgage debenture stock 2025 of allied london properties PLC and all other monies intended to be secured by the trust deed dated 6TH december 1985 and the deeds supplemental thereto and this deed. Particulars: The f/h propert k/a northcliffe house hardman street manchester t/n GM640195 with all buildings erections and fixtures fixed plant and machinery. Fully Satisfied
30 April 1998	Delivered on: 14 May 1998 Satisfied on: 16 June 2000 Persons entitled: L.D.C.Trustees Limited Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge in favour of the trustees of the scottish property with all buildings fixtures (including trade fixtures) fixed plant machinery. Fully Satisfied
24 April 1998	Delivered on: 11 May 1998 Satisfied on: 16 June 2000 Persons entitled: L.D.C.Trustees Limited Classification: A standard security which was presented for registration in scotland on the 1 may 1998 and Secured details: All sums of principal,interest and expenses and all other sums due or to become due to L.D.C.trustees limited as trustee under and in terms of (a) a trust deed dated 6 december 1985 made between allied london properties PLC certain subsidiaries thereof and L.D.C.as trustee (b) any deed supplemental to or varying or amending the trust deed or any subsequent deed,the supplemental trust deed dated 30 april 1998 and (c) any subsequent deed supplemental to or varying or amending the trust deed and supplemental deeds (including the scottish supplemental trust deed) and any subsequent deed as aforesaid. Particulars: All and whole the property k/a newkirkgate shopping centre,leith,comprising all and whole (in the first place) all and whole that area of ground lying to the northeast of great junction street,leith in the city of edinburgh and county of midlothian extending to 1.030 hectares.. See the mortgage charge document for full details. Fully Satisfied
4 December 1980	Delivered on: 12 December 1980 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property:- sterling house 20 station road, gerrards cross, beacorsfield, bucks, title no:- bm 59739. Fully Satisfied
16 March 1998	Delivered on: 19 March 1998 Satisfied on: 9 March 2001 Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch Classification: Deed of subordination Secured details: All monies costs charges liabilities and obligations due or to become due from the obligors (as defined) to the chargee (as agent and trustee for and on behalf of the beneficiaries) or any of the beneficiaries (as defined) uner the finance documents or otherwise. Particulars: The subordinated indebtedness as defined please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
9 June 1997	Delivered on: 11 June 1997 Satisfied on: 7 June 2003 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£75,000,000 10 3/4 per cent first mortgage debenture stock 2025 of allied london properties PLC and all other moneys intended to be secured by the trust deed dated 6TH december 1985 and the deeds supplemental thereto (as defined) and this deed respectively. Particulars: The capital sum of Â£4,535,000 and the investments for the time being. Fully Satisfied
7 May 1997	Delivered on: 9 May 1997 Satisfied on: 9 March 2001 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£75,000,000 10 3/4 per cent.first mortgage debenture stock 2025 of allied london properties PLC and all other monies intended to be secured in favour of L.D.C.trustees limited by the trust deed dated 6TH december 1985 and the deeds supplemental thereto. Particulars: The property now forming part of the car park at fairfax house buckingham street aylesbury bucks with all building erections and fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 October 1996	Delivered on: 22 October 1996 Satisfied on: 21 September 2000 Persons entitled: L.D.C. Trustees Limited(The Trustee) Classification: Deed of rectification release and subsitiution Secured details: All sums due from the company to the chargee being the principal and interest on the Â£75,000,000 10 3/4% first mortgage debenture stock 2025 of allied london properties PLC and all other monies intended to be secured by the trust deed dated 6 december 1985 and the deeds supplemental thereto. Particulars: By way of legal mortgage the properties k/a land and buildings on the east side of crown square manchester t/n's GM59430 and l/h t/n GM200368 and 53/85 broadway bracknell berkshire together with block of garages and service yard at rear t/n BK265270 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
21 May 1996	Delivered on: 29 May 1996 Satisfied on: 27 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cumberland house deansgate/crown square manchester t/n gm 59430 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 May 1996	Delivered on: 29 May 1996 Satisfied on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a industrial estate cemetry road pudsey leeds west yorkshire t/n wyk 345578 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 June 1995	Delivered on: 6 July 1995 Satisfied on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a hagley house, five ways edgbaston birmingham t/no: WM572172 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 December 1994	Delivered on: 22 December 1994 Satisfied on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a cranbourne house bessemer park bessemer road basingstoke hampshire t/n HP389196 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 December 1994	Delivered on: 22 December 1994 Satisfied on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 manchester square london borough of the city of westminster t/n NGL311866 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 September 1994	Delivered on: 29 September 1994 Satisfied on: 27 June 1997 Persons entitled: L.D.C.Trustees Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£75,000,000 10 3/4 per cent first mortgage debenture stock 2025 of allied london properties PLC and all other moneys intended to be secured by the trust deed dated 6TH december 1985 and the deed supplemental thereto dated 2ND march 1989,29TH may 1990,1ST october 1990,20/12/90,10/6/92,18/6/92,12/1/93,16/11/93,3/6/94 and the above deed. Particulars: Th capital sum of Â£1,250,000 and the investments for the time being. Fully Satisfied
4 December 1980	Delivered on: 12 December 1980 Satisfied on: 7 June 2003 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marsham chambers, 12/18 station road, gerrards cross, beaconsfield, buckinghamshire. Title no:- bm 61101. Fully Satisfied
3 June 1994	Delivered on: 3 June 1994 Satisfied on: 27 June 1997 Persons entitled: L.D.C.Trustees Limited Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deed dated 06/12/85 and the deeds supplemental thereto dated 02/03/89,29/05/90,01/10/90,20/12/90,10/06/92,18/06/92,12/01/93,16/11/93 and this deed. Particulars: Â£180,000 and the investments. Fully Satisfied
16 November 1993	Delivered on: 22 November 1993 Satisfied on: 21 September 2000 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and substitution Secured details: Â£75,000,000 10 3/4 % first mortgage debenture stock 2025 of allied london properties PLC entered into by the company for further securing the amount in favour of L.D.C.trustees limited and all other monies intended to be secured by the above deed and the existing deeds (as defined). Particulars: Various properties as specified on form 395. see the mortgage charge document for full details. Fully Satisfied
12 January 1993	Delivered on: 22 January 1993 Satisfied on: 18 March 1998 Persons entitled: L.D.C. Trustees Limited Classification: Deed of release and charge Secured details: The principal of and interest on the Â£75,000,000 10 3/4 per cent.first mortgage debenture stock 2025 of allied london properties PLC and all other moneys intended to be secured by the deed and the existing deeds to which it is supplemental. Particulars: Freehold property known as oak house,58/60 oak end way,gerrard cross,buckinghamshire title number BM77075 together with all buildings and fixtures fixed plant and machinery etc. (see doc ref M657C for full details). Fully Satisfied
12 November 1992	Delivered on: 18 November 1992 Satisfied on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9A/9B chester road borehamwood hertfordshire and/or the proceeds of sale thereof title no: HD4730. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1992	Delivered on: 18 November 1992 Satisfied on: 27 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55/59 high road broxbourne hertfordshire and/or the proceeds of sale thereof title no: HD48036. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1992	Delivered on: 18 November 1992 Satisfied on: 18 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42/48 high road south woodford essex and/or the proceeds of sale thereof title no:'s EGL98248 and EGL29961. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1992	Delivered on: 13 October 1992 Satisfied on: 27 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cumberland house deansgate lancs.t/no.gm 200368 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 August 1992	Delivered on: 28 August 1992 Satisfied on: 21 September 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 upper brook street london W1 title no: LN117524 inc: goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 June 1992	Delivered on: 29 June 1992 Satisfied on: 21 September 2000 Persons entitled: Ldc Trustees Limited Classification: Second supplemental trust deed Secured details: Â£25,000,000 10 3/4 % first mortgage debenture stock 2025 of the company together with the principal and interest on the Â£50,000,000 10 3/4 % first mortgage debenture stock 2025 of the company already issued and all other moneys intended to be secured by the above deed and existing deed as specified to which it is supplemental. Particulars: Various properties as specified in form 395 ref M480C. Fully Satisfied
10 June 1992	Delivered on: 19 June 1992 Satisfied on: 21 September 2000 Persons entitled: L.D.C.Trustees Limited Classification: Deed of release and charge Secured details: The principal and interest on the Â£50,000,000 10 3/4 % first mortgage debenture stock 2025 of allied london properties PLC and all other moneys intended to be by the above deed and the existing deeds(as defined). Particulars: Buckingham house 10 station road gerrards cross bucks part of sterling house 10 station road gerrards cross bucks leasehold land lying to the rear of marsham chambers and sterling house station road gerrards cross bucks see form 395 ref M467C. Fully Satisfied
18 May 1973	Delivered on: 24 May 1973 Satisfied on: 7 June 2003 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to lloys bank LTD. Particulars: Land at 41 st john's road polegate sussex together with flats and garages from 1-8 st. John's court. Fully Satisfied
18 August 1981	Delivered on: 10 April 1992 Satisfied on: 21 September 2000 Persons entitled: L.D.C. Trustees Limited Classification: Deed Secured details: The principal of & interest on Â£1,000,000 10 3/8% first mortgage debenture stock 1993/6 & Â£4,100,000 12.2% first mortgage debenture stock 1998/2003 & all other moneys intended to be secured by a deed dated 18/8/81. Particulars: Gerrards house,station road,gerrards cross,bucks',28 oak end way,gerrards cross.see form 395 for full details ref:M168C. Fully Satisfied
6 December 1985	Delivered on: 10 April 1992 Satisfied on: 7 June 2003 Persons entitled: L.D.C. Trustees Limited Classification: Supplemental trust deed Secured details: The principal of & interest on Â£50,000,000 10 3/4% first mortgage debenture stock 2025 & all other moneys intended to besecured by a trust deed dated 6/12/85 & a supplemental trust deed dated 2/3/89. Particulars: Properties in maidenhead,t/n's BK237653 BK107340 see form 395 for full details ref:M157C. Fully Satisfied
6 December 1985	Delivered on: 9 April 1992 Satisfied on: 2 May 2006 Persons entitled: L.D.C. Trustees Limited ( Formerly K/a Eagle Star Trust Company LTD ) Classification: Trust deed & supp: trust deed d/d 020389 Secured details: Â£50,000,000 10 3/4% first mortgage debenture stock 2025 & all other moneys intended to be secured by a trust deed dated 6/12/85 & a supplemental trust deed dated 2/3/89. Particulars: Land at central house lampton road hounslow title no's NGL496930 & NGL290986. Fully Satisfied
26 November 1991	Delivered on: 28 November 1991 Satisfied on: 18 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from allied london properties PLC to lloyds bank PLC on any accout whatsoever. Particulars: Property k/as elstree house,elstree way borehamwood,herts together with buildings and fixtures the goodwill of the company (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1991	Delivered on: 5 September 1991 Satisfied on: 7 June 2003 Persons entitled: L.D.C Trustees Limited (Formerley K/a Eagle Star Trust Company Limited) Classification: Trust deed dated:- 20/10/91 trust supplemental trust deed dated 15/06/78 and deed dated 18/08/1991 Secured details: Â£5,100,000 and all other monies due or to become due from the company to the chargee. Particulars: 1). 72 brook street and 25 st angelans place, london W1 together with title no ln 125582 and 2). band house and 20 woodstock street, london W1 title no's ngl 244855 and ngl 310645. Fully Satisfied
25 June 1991	Delivered on: 3 July 1991 Satisfied on: 21 September 2000 Persons entitled: L.D.C. Trustees Limited Classification: Trust deed Secured details: Â£50,000,00 10 3/4% first mortgage debenture stock 2025 of allied london properties PLC. And all other monies intended to be secured by the deeds (as defined) secured on property acquired by the company. Particulars: 1). barclaycard house, yarm road, stockton on tees. T/n:- tes 23633 2). raebarn house, london road, waterlooville, hampshire t/n:- 275813 3). annandale, west heath avenue, golders green, london t/n:- 261534 4). 9 eastgate, barnsley, south yorkshire t/n:- syk 77747 5). bridge house, heckbridge road, heckbridge t/n:- SGL134225. Fully Satisfied
26 June 1991	Delivered on: 29 June 1991 Satisfied on: 21 September 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 1 hill street, london W1 title no: ln 1122947 together with fixtures and fittings. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 1991	Delivered on: 29 April 1991 Satisfied on: 21 September 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14-16 dolland street and 1 loughborough street london title no: ln 209672 inc: goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 1991	Delivered on: 29 April 1991 Satisfied on: 27 June 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 52/54 gray's inn road, london title no: ln 51561 inc: goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 March 1991	Delivered on: 25 March 1991 Satisfied on: 7 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as headley house, headley road, grayshott, surrey and the rpoceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 May 1973	Delivered on: 24 May 1973 Satisfied on: 7 June 2003 Persons entitled: Lloyds Bank PLC Classification: Equitable charge. Secured details: All monies due or to become due from the company to lloyds bank LTD. Particulars: Land at wannock gardens, wannock lane, willingdon. Fully Satisfied
17 December 2012	Delivered on: 22 December 2012 Persons entitled: Pramerica Real Estate Capital a S.a R.L. Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Oast house spinningfields manchester (plot 104) fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
4 August 2006	Delivered on: 24 August 2006 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Byrom street manchester t/no MAN7762 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

8 January 2021	Confirmation statement made on 15 December 2020 with updates (5 pages)
16 July 2020	Director's details changed for Mr Michael Julian Ingall on 16 July 2020 (2 pages)
28 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 February 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 November 2019	Notification of Michael Julian Ingall as a person with significant control on 13 November 2019 (2 pages)
13 November 2019	Cessation of Capital Debt Holdco Limited as a person with significant control on 13 November 2019 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 July 2018	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
5 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 5 July 2018 (1 page)
9 April 2018	Appointment of Mr Jonathan Raine as a director on 27 March 2018 (2 pages)
9 April 2018	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages)
6 April 2018	Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 January 2016	Register inspection address has been changed from 6th Floor Quay House Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2 Atherton Street Manchester M3 3GS (1 page)
28 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Register inspection address has been changed from 6th Floor Quay House Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2 Atherton Street Manchester M3 3GS (1 page)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
12 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
14 January 2015	Full accounts made up to 31 December 2013 (11 pages)
14 January 2015	Full accounts made up to 31 December 2013 (11 pages)
9 June 2014	Full accounts made up to 31 December 2012 (11 pages)
9 June 2014	Full accounts made up to 31 December 2012 (11 pages)
12 March 2014	Memorandum and Articles of Association (4 pages)
12 March 2014	Memorandum and Articles of Association (4 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
20 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
3 January 2013	Full accounts made up to 31 December 2011 (11 pages)
3 January 2013	Full accounts made up to 31 December 2011 (11 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 56 (10 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 56 (10 pages)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
9 January 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
9 January 2012	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
9 January 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
9 January 2012	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
9 January 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
23 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
23 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
29 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
19 July 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 55 (3 pages)
19 July 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 55 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (11 pages)
20 October 2009	Full accounts made up to 31 December 2008 (11 pages)
16 December 2008	Return made up to 15/12/08; full list of members (3 pages)
16 December 2008	Return made up to 15/12/08; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Appointment terminated director gary trott (1 page)
8 October 2008	Appointment terminated director gary trott (1 page)
9 January 2008	Return made up to 15/12/07; full list of members (2 pages)
9 January 2008	Return made up to 15/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2006	Return made up to 15/12/06; full list of members (2 pages)
19 December 2006	Return made up to 15/12/06; full list of members (2 pages)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 1 cavendish place london W1G 0QD (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 1 cavendish place london W1G 0QD (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of debenture register (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (12 pages)
22 November 2006	Full accounts made up to 31 December 2005 (12 pages)
24 August 2006	Particulars of mortgage/charge (15 pages)
24 August 2006	Particulars of mortgage/charge (15 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
2 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
13 January 2005	Return made up to 15/12/04; full list of members (8 pages)
13 January 2005	Return made up to 15/12/04; full list of members (8 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Particulars of mortgage/charge (8 pages)
17 December 2004	Particulars of mortgage/charge (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 February 2004	Declaration of mortgage charge released/ceased (1 page)
27 February 2004	Declaration of mortgage charge released/ceased (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
23 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Return made up to 15/12/02; full list of members (8 pages)
10 January 2003	Return made up to 15/12/02; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
26 January 2002	Return made up to 15/12/01; full list of members (8 pages)
26 January 2002	Return made up to 15/12/01; full list of members (8 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	Full accounts made up to 31 December 2000 (12 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
5 September 2000	Particulars of mortgage/charge (6 pages)
5 September 2000	Particulars of mortgage/charge (6 pages)
25 August 2000	Particulars of mortgage/charge (4 pages)
25 August 2000	Particulars of mortgage/charge (18 pages)
25 August 2000	Particulars of mortgage/charge (4 pages)
25 August 2000	Particulars of mortgage/charge (18 pages)
19 July 2000	Particulars of property mortgage/charge (3 pages)
19 July 2000	Particulars of property mortgage/charge (3 pages)
19 July 2000	Particulars of property mortgage/charge (3 pages)
19 July 2000	Particulars of property mortgage/charge (3 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
21 March 2000	Full accounts made up to 30 June 1999 (12 pages)
21 March 2000	Full accounts made up to 30 June 1999 (12 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	Return made up to 15/12/99; full list of members (7 pages)
7 January 2000	Return made up to 15/12/99; full list of members (7 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of property mortgage/charge (4 pages)
2 September 1999	Particulars of property mortgage/charge (4 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Declaration of mortgage charge released/ceased (1 page)
25 May 1999	Declaration of mortgage charge released/ceased (1 page)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Return made up to 15/12/98; full list of members (12 pages)
13 January 1999	Return made up to 15/12/98; full list of members (12 pages)
15 December 1998	Full accounts made up to 30 June 1998 (12 pages)
15 December 1998	Full accounts made up to 30 June 1998 (12 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
14 May 1998	Particulars of mortgage/charge (4 pages)
14 May 1998	Particulars of mortgage/charge (4 pages)
11 May 1998	Particulars of mortgage/charge (7 pages)
11 May 1998	Particulars of mortgage/charge (7 pages)
19 March 1998	Particulars of mortgage/charge (15 pages)
19 March 1998	Particulars of mortgage/charge (15 pages)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Full accounts made up to 30 June 1997 (11 pages)
5 February 1998	Full accounts made up to 30 June 1997 (11 pages)
14 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
14 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of mortgage charge released/ceased (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Declaration of mortgage charge released/ceased (1 page)
30 May 1997	Declaration of mortgage charge released/ceased (1 page)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Full accounts made up to 30 June 1996 (11 pages)
18 April 1997	Full accounts made up to 30 June 1996 (11 pages)
14 January 1997	Return made up to 15/12/96; no change of members (10 pages)
14 January 1997	Return made up to 15/12/96; no change of members (10 pages)
11 December 1996	Declaration of mortgage charge released/ceased (1 page)
11 December 1996	Declaration of mortgage charge released/ceased (1 page)
22 October 1996	Particulars of mortgage/charge (7 pages)
22 October 1996	Particulars of mortgage/charge (7 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
17 January 1996	Return made up to 15/12/95; full list of members (14 pages)
17 January 1996	Return made up to 15/12/95; full list of members (14 pages)
18 April 1995	Full accounts made up to 30 June 1994 (12 pages)
18 April 1995	Full accounts made up to 30 June 1994 (12 pages)
20 November 1970	Incorporation (16 pages)
20 November 1970	Incorporation (16 pages)

Allied London Property Investments Limited

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