Allied London Quay Street One Limited

Active10809821 Private limited company
Incorporated
8 June 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allied London Quay Street Holdco Limited
Michael Julian Ingall
Frederick Paul Graham-Watson
Accounts type
Small
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2017
British
Born March 1974 (52)
Director · Appointed 8 June 2017
British
Born September 1957 (69)
Director · Appointed 8 June 2017
British
Born December 1959 (66)
Officer history (4 former)
27 April 2026
Resigned Raine, Jonathan as Director
13 March 2018
Resigned Campbell, Andy as Secretary
13 March 2018
Resigned Campbell, Andrew James as Director
13 March 2018
Resigned Lyell, Stuart Paul as Director
8 June 2017
Appointed Gorasia, Suresh Premji as Director
8 June 2017
Appointed Graham-Watson, Frederick Paul as Director
8 June 2017
Appointed Ingall, Michael Julian as Director
8 June 2017
Appointed Campbell, Andy as Secretary
8 June 2017
Appointed Campbell, Andrew James as Director
8 June 2017
Appointed Lyell, Stuart Paul as Director
8 June 2017
Appointed Raine, Jonathan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Allied London Quay Street Holdco Limited
Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Individual · Notified 8 June 2017
Owns 50–75% of shares
British
Born December 1959 (66)
Individual · Notified 8 June 2017
Owns 25–50% of shares
British
Born September 1957 (69)

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Employees
0 2 4 2022 2023 2024 4 4 0
Balance sheet detail
202420232022
Fixed Assets£100
Current Assets£1
Debtors£1£1£1
Creditors (< 1 year)£100
Net Current Assets(£99)(£99)(£99)
Net Assets£1

Filings

Filing history not loaded yet. See it on Companies House

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