Allnatt London Properties Limited

00713827

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 29/01/1962

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mr Stuart Edward Joseph Mccallion

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 40 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Mrs Anna Clare Bond

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 40 other boards

Persons with Significant Control

Segro Plc

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 167591 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MART NETWORK SOLUTIONS LIMITED

Created 30/03/2010Registered 06/04/2010

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 15/12/1988Registered 28/12/1988Satisfied 15/05/2010

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 08/12/1988Registered 13/12/1988Satisfied 25/01/1994

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 08/09/1987Registered 10/09/1987Satisfied 20/12/1993

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED

Created 15/09/1980Registered 18/09/1980Satisfied 20/12/1993

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED

Created 15/09/1980Registered 18/09/1980Satisfied 10/07/1991

charge

satisfied

Registered 22/03/1972Satisfied 15/05/2010

charge

satisfied

BARING BROTHERS & CO LTD

Created 14/10/1971Registered 21/10/1971Satisfied 15/05/2010

charge

satisfied

Registered 17/02/1970Satisfied 15/05/2010

charge

satisfied

BARING BROS & COMPANY LTD

Created 30/07/1969Registered 27/10/1969Satisfied 07/01/1994

charge

satisfied

Registered 22/08/1966Satisfied 15/05/2010

charge

satisfied

BARING BROS & COMPANY LTD

Created 23/02/1966Registered 15/03/1966Satisfied 15/05/2010

charge

satisfied

Registered 29/05/1964Satisfied 25/01/1994

charge

satisfied

BARING BROS & COMPANY LTD

Created 25/04/1963Registered 09/05/1963Satisfied 07/01/1994

charge

satisfied

Registered 24/09/1962Satisfied 25/01/1994