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 Number | 02052754 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 99 HEATH STREET |
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Post Town | LONDON |
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Postcode | NW3 6ST |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)