| Company Name | Allied London (Pavilion) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10503025 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2016(7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Suresh Premji Gorasia |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2016(same day as company formation) |
| 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 Frederick Paul Graham-Watson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Company 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 Jonathan Raine |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2018(1 year, 3 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 Michael Julian Ingall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2018(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company 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 Andrew James Campbell |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 26 October 2017 | Delivered on: 30 October 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as the pavilion, byrom street, spinningfields, manchester referred to within a transfer dated 26 october 2017. please see the instrument for more details. Outstanding |
|---|---|
| 15 September 2017 | Delivered on: 22 September 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that leasehold property known as the pavilion, byrom street, spinningfields, manchester comprised within a lease dated 14 september 2017. Outstanding |
| 25 August 2017 | Delivered on: 30 August 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
Filing History
| 10 November 2023 | Confirmation statement made on 3 November 2023 with updates (4 pages) |
|---|---|
| 17 July 2023 | Director's details changed for Mr Michael Julian Ingall on 3 July 2023 (2 pages) |
| 1 March 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with updates (4 pages) |
| 9 August 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 29 November 2021 | Confirmation statement made on 28 November 2021 with updates (4 pages) |
| 6 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 April 2021 | Change of details for Allied London Properties Limited as a person with significant control on 19 April 2021 (2 pages) |
| 19 April 2021 | Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 (1 page) |
| 13 January 2021 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 8 January 2021 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 7 July 2020 | Director's details changed for Mr Michael Julian Ingall on 7 July 2020 (2 pages) |
| 12 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 11 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 2 April 2019 | Change of details for Allied London Properties Limited as a person with significant control on 2 April 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Jonathan Raine on 6 February 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Michael Julian Ingall on 6 February 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (13 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) |
| 4 July 2018 | Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 (1 page) |
| 2 May 2018 | Satisfaction of charge 105030250001 in full (1 page) |
| 2 May 2018 | Satisfaction of charge 105030250003 in full (1 page) |
| 6 April 2018 | Termination of appointment of Andy James Campbell as a director on 24 March 2018 (1 page) |
| 3 April 2018 | Appointment of Mr Michael Julian Ingall as a director on 13 March 2018 (3 pages) |
| 3 April 2018 | Appointment of Mr Jonathan Raine as a director on 13 March 2018 (3 pages) |
| 22 February 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 16 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 7 November 2017 | Satisfaction of charge 105030250002 in full (1 page) |
| 7 November 2017 | Satisfaction of charge 105030250002 in full (1 page) |
| 30 October 2017 | Registration of charge 105030250003, created on 26 October 2017
|
| 30 October 2017 | Registration of charge 105030250003, created on 26 October 2017
|
| 22 September 2017 | Registration of charge 105030250002, created on 15 September 2017 (25 pages) |
| 22 September 2017 | Registration of charge 105030250002, created on 15 September 2017 (25 pages) |
| 30 August 2017 | Registration of charge 105030250001, created on 25 August 2017
|
| 30 August 2017 | Registration of charge 105030250001, created on 25 August 2017
|
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
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| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|