Allnatt London Properties Limited
00713827
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 16/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 118 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 52 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 90 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 40 other boards
director · Since 16/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 40 other boards
Former
director · Resigned 30/04/1996
director · Resigned 03/10/1997
director · Resigned 31/08/1998
director · Resigned 21/09/1999
director · Resigned 02/10/2002
director · Resigned 04/11/2002
director · Resigned 31/12/2006
director · Resigned 31/10/2007
director · Resigned 04/07/2008
secretary · Resigned 08/07/2008
secretary · Resigned 13/10/2008
director · Resigned 24/10/2008
director · Resigned 24/10/2008
director · Resigned 22/06/2009
director · Resigned 11/09/2009
director · Resigned 30/03/2011
director · Resigned 21/11/2011
director · Resigned 23/03/2012
director · Resigned 04/10/2012
director · Resigned 30/06/2015
director · Resigned 31/12/2019
director · Resigned 31/01/2020
director · Resigned 16/03/2020
secretary · Resigned 03/11/2021
secretary · Resigned 23/05/2023
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
Persons with Significant Control
Segro Plc
1, New Burlington Place, London, W1S 2HR
Reg: 167591 · Companies House · Public Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
MART NETWORK SOLUTIONS LIMITED
Change History
Active
Private Limited Company
1 NEW BURLINGTON PLACE
LONDON