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ALLNATT LONDON PROPERTIES LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 00713827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- DOHERTY, Sean Patrick
- MCCALLION, Stuart Edward Joseph
- SIMPSON, Lawrence Elliot
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-01-29
- Age Of Company 1962-01-29 62 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Segro Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALLNATT LONDON PROPERTIES PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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ALLNATT LONDON PROPERTIES LIMITED Company Description
- ALLNATT LONDON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00713827. Its current trading status is "live". It was registered 1962-01-29. It was previously called ALLNATT LONDON PROPERTIES PLC. It has declared SIC or NACE codes as "68201". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 1 New Burlington Place .
Get ALLNATT LONDON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allnatt London Properties Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 1962-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00713827#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00713827#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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legacy (2022-06-27) - AGREEMENT2
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legacy (2021-07-26) - GUARANTEE2
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legacy (2020-08-28) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2013-02-08) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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appoint-person-director-company-with-name (2012-10-05) - AP01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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keyboard_arrow_right 2009
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legacy (2008-10-29) - 288a
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legacy (2007-11-16) - 288b
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legacy (2007-02-02) - 288b
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legacy (2007-06-01) - 363a
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legacy (1999-11-17) - 288c
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legacy (1999-07-09) - 88(2)R
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legacy (1999-07-01) - 123
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keyboard_arrow_right 1998
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keyboard_arrow_right 1996
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legacy (1996-05-07) - 288
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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legacy (1994-01-07) - 403a
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keyboard_arrow_right 1993
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legacy (1993-06-01) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-30) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-24) - 288
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keyboard_arrow_right 1990
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keyboard_arrow_right 1989
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legacy (1989-05-25) - 288
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legacy (1989-06-15) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-28) - 395
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legacy (1988-12-13) - 395
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legacy (1988-08-31) - 288
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keyboard_arrow_right 1987
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legacy (1987-05-08) - 288
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legacy (1987-10-12) - 363
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legacy (1987-09-10) - 395
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keyboard_arrow_right 1986
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legacy (1986-09-05) - 363
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legacy (1986-07-02) - 288
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keyboard_arrow_right 1981
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legacy (1966-08-22) - 395
