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Nom

Allan International Metals LTD
Adresse
99 Heath Street
London
NW3 6SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
7 mai 2022
Company Register Name Allan International Metals Limited
Company Register Address 99 Heath Street
London
NW3 6ST
Société Numéro de Registre 02052754 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Allan, Timothy Status: Active Notified: 01/10/2016 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Allan, Rolf Status: Ceased Notified: 01/10/2016 Ceased: 07/08/2019 Date of Birth: 03/1934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Allan, Goldie Gay Hampstead, London Status: Active Notified: 30/11/1991 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allan, Rolf Altschul Hampstead, London Status: Active Notified: 30/11/1991 Date of Birth: 03/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allan, Tim Robert Altschul London Status: Active Notified: 30/11/1991 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allan, Timothy Robert Altschul London Status: Active Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hersh, Adam London Status: Active Notified: 28/02/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB 30 Upper Park Road Property Management Limited Status: Active Notified: 06/03/2019 Companies House Number: 11864490 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Allan Properties LTD Status: Active Notified: 07/08/2019 Companies House Number: 02034899 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mare Street Property Limited Status: Active Notified: 14/03/2023 Companies House Number: 14730388 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •