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Allied London Fire Station Holdco One Limited (No: 10002369)

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP, ENGLAND

Status: Active

Incorporated: 02-Dec-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: SURESH PREMJI GORASIA ( DOB: Mar-1974   From: Feb-2016  )

Current Director: FREDERICK PAUL GRAHAM-WATSON ( DOB: Sep-1957   From: Feb-2016  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Mar-2018  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Mar-2018  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Mar-2018  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Mar-2018  )

Current Director: JONATHAN RAINE ( DOB: Feb-1981   From: Feb-2016  )

Resigned Director: ANDREW JAMES CAMPBELL ( DOB: May-1976   From: Feb-2016   To: Mar-2018  )

Resigned Director: STUART PAUL LYELL ( DOB: Dec-1957   From: Feb-2016   To: Mar-2018  )

Persons of Significant Control:

Allied London Fire Station Holdco Limited, C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2022-12 2023-12 Chart
Fixed assets -100 -100 -100.0,-100.0,0.0,0.0
Current assets -100 0.0,-100.0,0.0,0.0
Net current assets (liabilities) -13,500,000 0.0,0.0,0.0,-13500000.0
Total assets less current liabilities -100 -100 100 -13,499,900 -100.0,-100.0,100.0,-13499900.0
Net assets (liabilities) -100 -100 -100.0,-100.0,0.0,0.0
Equity / share capital and reserves 100 100 100 -13,499,900 100.0,100.0,100.0,-13499900.0
History Chart

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