Allerton Spv8 Limited is a private limited company located at Victoria House, 49 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-10-22, this 5-year-old company is run by 2 directors.
Director Kunal D., appointed on 14 July 2021. Director Yaseen K., appointed on 22 October 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-01-31 and the due date for the following filing is 2024-02-14. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Victoria House |
Office Address2 | 49 Clarendon Road |
Town | Watford |
Post code | WD17 1HP |
Country of origin | United Kingdom |
Registration Number | 11634078 |
Date of Incorporation | Mon, 22nd Oct 2018 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (27 days left) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 22 October 2018
The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Allerton Spv Holdings Developments Ltd from Watford, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Allerton Group Llp that put Watford, United Kingdom as the address. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Allerton Spv Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Allerton Spv Holdings Developments Ltd
Victoria House 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11811969 |
Notified on | 24 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allerton Group Llp
Victoria House 49 Clarendon Road, Covent Garden, Watford, Hertfordshire, WD17 1HP, United Kingdom
Legal authority | Limited Liability Partnerships Act |
Legal form | Llp |
Country registered | England |
Place registered | England & Wales |
Registration number | Oc429927 |
Notified on | 29 January 2020 |
Ceased on | 24 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allerton Spv Holdings Limited
C/O Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Uk Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 11811969 |
Notified on | 30 April 2019 |
Ceased on | 29 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Allerton Investments Ltd
The Oval 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England And Wales |
Place registered | United Kingdom |
Registration number | 11049535 |
Notified on | 22 October 2018 |
Ceased on | 30 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2022/03/31 filed on: 13th, April 2023 |
accounts | Free Download (5 pages) |
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