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2 Allisten Road Limited
09691855
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR KINGSBOURNE HOUSE, LONDON, WC1V 7DA
Incorporated 17/07/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Russell Steven Coetzee
director · Since 01/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 107 other boards
Persons with Significant Control
Aroundtown S.A.
75–100% shares
75–100% votes
Appoint directors
37, Boulevard Joseph Ii, Luxembourg, L-1840
Reg: B217868 · Registre De Commerce Et Des Societes · Societes Anonymes
Notified 27/12/2017
Former PSCs
Mr Simcha Asher Green
Ceased 27/12/2017
Charges0 outstanding
Charge
satisfied
WEST ONE LOAN LIMITED
Created 22/01/2016Registered 28/01/2016Satisfied 16/01/2018
Charge
satisfied
WEST ONE LOAN LIMITED
Created 22/01/2016Registered 28/01/2016Satisfied 16/01/2018
Charge
satisfied
WEST ONE LOAN LIMITED
Created 22/01/2016Registered 28/01/2016Satisfied 18/01/2018