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Nom

Allen's of Mayfair Limited

Adresse
C/O Hns Accountants Limited 79 College Road
Regus
Harrow
HA1 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00746733 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Polanco, Islenis Escolastica Sanchez Status: Active Notified: 05/11/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stewart, John Status: Ceased Notified: 10/10/2016 Ceased: 05/11/2021 Date of Birth: 06/1935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Sanchez Polanco, Islenis Escolastica Regus, Harrow, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Sanchez, Erik Yompel Ortiz Regus, Harrow, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

    Companies Controlled by This Company (4)

    gb-flag GB Allen's of Victoria Limited Status: Active Notified: 22/11/2016 Companies House Number: 10492100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eldonford Limited Status: Active Notified: 02/04/2019 Companies House Number: 11921382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tilfinch Limited Status: Active Notified: 06/04/2016 Companies House Number: 01228764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgreat Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01247024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors