PL ALLEN PROPERTIES LIMITED

PL ALLEN PROPERTIES LIMITED is an active private limited company, incorporated on 10 April 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PL ALLEN PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SHAW GIBBS,
Address Line 2	264 BANBURY ROAD
Post Town	OXFORD
Country	ENGLAND
Postcode	OX2 7DY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PL ALLEN PROPERTIES LIMITED

Directors

(The company's officers)

LINA GALINA ALLEN

(~55 year old Swedish national)

SPRINGPARK HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 10/04/2016

PETER ALLEN

(~63 year old British national)

SHAW GIBBS, 264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 10/04/2016

Shareholders

(Persons of Significant Control)

Lina Galina Allen

(~55 year old Swedish national)

Shaw Gibbs,, 264 Banbury Road, Oxford, OX2 7DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2016

Peter Allen

(~63 year old British national)

Shaw Gibbs,, 264 Banbury Road, Oxford, OX2 7DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2016

Source: Companies House

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)