ALLAN INTERNATIONAL METALS LIMITED

ALLAN INTERNATIONAL METALS LIMITED is an active private limited company, incorporated on 5 September 1986. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Heath Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ALLAN INTERNATIONAL METALS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02052754
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 199 HEATH STREET
Post TownLONDON
PostcodeNW3 6ST

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
ALLAN INTERNATIONAL METALS LIMITED

Directors

(The company's officers)
GOLDIE GAY ALLAN
(~91 year old British national)
2A GREENAWAY GARDENS, HAMPSTEAD, LONDON, NW3 7DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
MR ROLF ALTSCHUL ALLAN
(~91 year old British national)
2A GREENAWAY GARDENS, HAMPSTEAD, LONDON, NW3 7DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
MR TIM ROBERT ALTSCHUL ALLAN
(~61 year old British national)
16 GREENAWAY GARDENS, LONDON, NW3 7DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
ADAM HERSH
99 HEATH STREET, LONDON, NW3 6ST
  • Current Secretary
Appointed on 28/02/2022

Shareholders

(Persons of Significant Control)
Mr Timothy Allan
(~61 year old British national)
99, Heath Street, London, NW3 6ST
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/10/2016

Connections

(Shared officers)
40 PEMBER ROAD LIMITED
  • MR TIM ROBERT ALTSCHUL ALLAN
  • GOLDIE GAY ALLAN
  • MR ROLF ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
  • MR ROLF ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
BE GORDON HOUSE LIMITED
  • MR ROLF ALTSCHUL ALLAN
  • MR TIM ROBERT ALTSCHUL ALLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLAN INTERNATIONAL METALS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6ST.

Map of ALLAN INTERNATIONAL METALS LIMITED at local scale
Map of ALLAN INTERNATIONAL METALS LIMITED at local scale
Map of ALLAN INTERNATIONAL METALS LIMITED at district scale
Map of ALLAN INTERNATIONAL METALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6ST

Other companies with registered offices in NW3 6ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)