Allan Properties Limited (registration number 02034899) is a private limited company legally formed on 1986-07-08 originating in England. The company was registered at 99 Heath Street, London NW3 6SS. Allan Properties Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Allan Properties Limited
Number 02034899
Date of Incorporation: Tuesday 8th July 1986
End of financial year: 31 January
Address: 99 Heath Street, London, NW3 6SS
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: David S. (in the company from 01 June 2004), Rolf A. (appointment date: 30 November 1992), Tim A. (appointed on 30 November 1992). 1 secretary is present: Adam H. (appointed on 28 February 2022). The official register lists 3 persons of significant control, namely: Allan International Metals Limited can be found at Heath Street, NW3 6ST London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy A. owns over 3/4 of shares, 3/4 to full of voting rights, Rolf A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2020-01-31 2021-01-31
Current Assets 30,570,998 31,939,341
Fixed Assets 367,485 345,741
Total Assets Less Current Liabilities 18,777,327 9,127,291

People with significant control

Allan International Metals Limited
7 August 2019
Address 99 Heath Street, London, NW3 6ST, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02052754
Nature of control: 25-50% voting rights
25-50% shares
Timothy A.
1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rolf A.
1 October 2016 - 7 August 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 19th, September 2023 | accounts
Free Download (12 pages)