Allied London (Eagle House) Limited

Company Name	Allied London (Eagle House) Limited
Company Status	Dissolved
Company Number	03594403
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 10 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Ibis (448) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Savile Row London W1S 3PE

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 23 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7-8 Savile Row London W1S 3PE

Secretary Name	Andy Campbell
Status	Closed
Appointed	05 April 2012(13 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	7-8 Savile Row London W1S 3PE

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	04 November 1998(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	26 Manchester Square London W1A 2HU

Director Name	Joseph Patrick Hearne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	85 Boundary Road Wallington Surrey SM6 0TA

Director Name	Jane Gravestock
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2003)
Role	Chartered Surveyor
Correspondence Address	29 Eggars Field Bentley Farnham Surrey GU10 5LD

Director Name	Anthony Michael Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2007)
Role	Fund Manager
Correspondence Address	14 Tregony Road Orpington Kent BR6 9XF

Director Name	John Henry Nixon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Kilworth Avenue Shenfield Essex CM15 8PT

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	30 September 2003(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Matthew Wooder
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 02 October 2009)
Role	Surveyor
Correspondence Address	18 Foxes Dale London SE3 9BQ

Director Name	Mr Neil David Hannay Meredith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Elm House Main Street Tansor Peterborough Cambridgeshire PE8 5HS

Director Name	Mr Ian David Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(13 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	www.alliedlondon.com

Location

Registered Address	7-8 Savile Row London W1S 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.6m at £1	Allied London Properties LTD 50.00% Ordinary A
2.6m at £1	Royal Bank Of Scotland PLC 50.00% Ordinary B

Financials

Year	2014
Turnover	£203,858
Gross Profit	£433,008
Net Worth	£2,436,102
Cash	£99,548
Current Liabilities	£208,670

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 November 1998	Delivered on: 27 November 1998 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from M25 orbital (two) limited to the chargee on any account whatsoever. Particulars: L/H 65 car park spaces in car park no.5 T/no.BK350119. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
11 November 1998	Delivered on: 27 November 1998 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from M25 orbital (two) limited to the chargee on any account whatsoever. Particulars: F/H eagle house the ring bracknell berkshire t/no.BK54454. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

11 November 1998

Delivered on: 27 November 1998
Persons entitled: Nationwide Building Society

Classification: Third party charge
Secured details: All monies due or to become due from M25 orbital (two) limited to the chargee on any account whatsoever.
Particulars: L/H 65 car park spaces in car park no.5 T/no.BK350119. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Outstanding

11 November 1998

Delivered on: 27 November 1998
Persons entitled: Nationwide Building Society

Classification: Third party charge
Secured details: All monies due or to become due from M25 orbital (two) limited to the chargee on any account whatsoever.
Particulars: F/H eagle house the ring bracknell berkshire t/no.BK54454. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Outstanding

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
30 January 2014	Termination of appointment of Ian Mason as a director (1 page)
30 January 2014	Termination of appointment of Neil Meredith as a director (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
7 October 2013	Statement of capital on 7 October 2013 GBP 2 (4 pages)
7 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2013	Statement of capital on 7 October 2013 GBP 2 (4 pages)
7 October 2013	Solvency statement dated 18/09/13 (1 page)
7 October 2013	Statement by directors (2 pages)
17 July 2013	Director's details changed for Mr Michael Julian Ingall on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Frederick Paul Graham Watson on 17 July 2013 (2 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
13 June 2013	Register(s) moved to registered office address (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (10 pages)
25 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
14 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 5,253,202 (4 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
5 January 2010	Appointment of Mr Ian David Mason as a director (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
28 October 2009	Termination of appointment of Matthew Wooder as a director (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (11 pages)
24 July 2009	Return made up to 08/07/09; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (11 pages)
29 July 2008	Return made up to 08/07/08; full list of members (4 pages)
10 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
5 August 2007	Full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Return made up to 08/07/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 August 2006	Return made up to 08/07/06; full list of members (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: 1 cavendish place london W1G 0QD (1 page)
9 December 2005	Secretary's particulars changed (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
1 August 2005	Return made up to 08/07/05; full list of members (8 pages)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
23 September 2004	New director appointed (2 pages)
29 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
18 July 2003	Return made up to 08/07/03; full list of members (9 pages)
11 April 2003	New director appointed (2 pages)
15 January 2003	Full accounts made up to 31 December 2001 (11 pages)
30 July 2002	Return made up to 08/07/02; full list of members (8 pages)
29 May 2002	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: allied house 26 manchester square london W1A 2HU (1 page)
19 July 2001	Return made up to 08/07/01; full list of members (7 pages)
6 April 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
15 February 2001	Conve 07/02/01 (1 page)
13 February 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
13 February 2001	Ad 31/01/01--------- Â£ si 1253202@1=1253202 Â£ ic 1000/1254202 (2 pages)
13 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 February 2001	Nc inc already adjusted 31/01/01 (1 page)
7 February 2001	Director resigned (1 page)
6 February 2001	Full accounts made up to 31 December 2000 (9 pages)
6 February 2001	Full accounts made up to 30 June 2000 (9 pages)
23 January 2001	Ad 17/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
4 August 2000	Return made up to 08/07/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
19 July 1999	Return made up to 08/07/99; full list of members (6 pages)
3 March 1999	Registered office changed on 03/03/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
24 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Company name changed ibis (448) LIMITED\certificate issued on 20/10/98 (2 pages)
8 July 1998	Incorporation (34 pages)

Allied London (Eagle House) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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