Company information:
Allied London Quay Street Two Limited (No: 10812358)
Status: Active
Incorporated: 06-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SURESH PREMJI GORASIA ( DOB: Mar-1974 From: Jun-2017 )
Current Director: FREDERICK PAUL GRAHAM-WATSON ( DOB: Sep-1957 From: Jun-2017 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Jun-2017 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Jun-2017 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Jun-2017 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Jun-2017 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Jun-2017 )
Current Director: JONATHAN RAINE ( DOB: Feb-1981 From: Jun-2017 )
Resigned Director: ANDREW JAMES CAMPBELL ( DOB: May-1976 From: Jun-2017 To: Mar-2018 )
Resigned Director: STUART PAUL LYELL ( DOB: Dec-1957 From: Jun-2017 To: Mar-2018 )
Resigned Secretary: ANDY CAMPBELL ( From: Jun-2017 To: Mar-2018 )
Persons of Significant Control:
Allied London Quay Street One 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 (Notified: 2017-06-09)
Mr Frederick Paul Graham-Watson, C/O Allied London 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-09, Ceased: 2017-06-09)
Mr Michael Julian Ingall, C/O Allied London 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2017-06-09, Ceased: 2017-06-09)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 42,552,335 | 38,465,547 | 42552335.0,38465547.0 |
| Fixed assets / Property, plant and equipment | 15,891 | 31,571 | 15891.0,31571.0 |
| Fixed assets / Investments, fixed assets | 200 | 200 | 200.0,200.0 |
| Current assets | 6,126,063 | 5,587,803 | 6126063.0,5587803.0 |
| Current assets / Debtors | 2,342,002 | 2,135,571 | 2342002.0,2135571.0 |
| Current assets / Cash at bank and on hand | 3,784,061 | 3,443,628 | 3784061.0,3443628.0 |
| Net current assets (liabilities) | -73,549,535 | -80,099,601 | -73549535.0,-80099601.0 |
| Total assets less current liabilities | -30,997,200 | -41,634,054 | -30997200.0,-41634054.0 |
| Creditors | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 |