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Nom

Allan Properties LTD

Adresse
99 Heath Street
London
NW3 6SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Allan Properties Limited
Société Numéro de Registre 02034899 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Allan International Metals Limited Status: Active Notified: 07/08/2019 Companies House Number: 02052754 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Allan, Timothy Robert Status: Active Notified: 01/10/2016 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Allan, Rolf Status: Ceased Notified: 01/10/2016 Ceased: 07/08/2019 Date of Birth: 03/1934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Allan, Goldie Gay London, England Status: Active Notified: 30/11/1992 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Allan, Rolf Altschul London, England Status: Active Notified: 30/11/1992 Date of Birth: 03/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allan, Tim Robert Altschul London, England Status: Active Notified: 30/11/1992 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allan, Timothy Robert Altschul London, England Status: Active Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hersh, Adam London, England Status: Active Notified: 28/02/2022 Role: Secretary
    Silverstein, David Shenley, Radlett, Hertfordshire Status: Active Notified: 01/06/2004 Date of Birth: 05/1969 Occupation: Property Buyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Muteual Property (2019) Limited Status: Active Notified: 06/07/2019 Companies House Number: 12089103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South Harrow Portfolio LTD Status: Active Notified: 23/06/2017 Companies House Number: 10797378 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%