Company information:
Allen & Co. (Smithfield) Limited (No: 02810674)
Address: 42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS
Status: Active
Incorporated: 20-Apr-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: STEVEN JOHN BARBER ( DOB: Jan-1982 From: Aug-2011 )
Current Director: STEPHEN JOHN BARBER ( DOB: Jan-1982 From: Aug-2011 )
Current Director: WILLIAM EDWIN BUCHANAN ( DOB: Jul-1968 From: Jul-2018 )
Current Director: STEPHEN ANDREW HARLEY ( DOB: Mar-1963 From: Jul-2018 )
Current Director: STEVEN ANDREW HARLEY ( DOB: Mar-1963 From: Jul-2018 )
Current Director: STEVEN ANDREW HARLEY ( DOB: Mar-1963 From: Jul-2018 )
Resigned Director: MARTIN PAUL BASS ( From: Aug-2011 To: Jul-2018 )
Resigned Director: DERROLL WILLIAM BERRY ( DOB: Sep-1949 From: Aug-2011 To: Jul-2018 )
Resigned Director: JEFFREY CEDRIC DAVIES ( DOB: Apr-1946 From: Jun-1993 To: Aug-2011 )
Resigned Director: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Apr-1993 To: Jun-1993 )
Resigned Director: MARK ALEXANDER STEVENS ( DOB: Dec-1959 From: Jan-2008 To: Aug-2011 )
Resigned Director: SIMON TIDMAN ( DOB: Jan-1966 From: Aug-2011 To: Jul-2018 )
Resigned Secretary: GARETH NELSON ALLEN ( DOB: Jun-1961 From: Jun-1993 To: Feb-2003 )
Resigned Secretary: STUART PETER LAW ( DOB: Jul-1965 From: Apr-1993 To: Jun-1993 )
Resigned Secretary: MARK ALEXANDER STEVENS ( DOB: Dec-1959 From: Feb-2003 To: Aug-2011 )
Persons of Significant Control:
J.F. Edwards (Smithfield) Limited, 42 London Central Markets, West Market Building, London, EC1A 9PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-18)