Company Information for

ALLANFIELD GROUP PLC

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

07652397

Public Limited Company

Liquidation

About Allanfield Group Plc

ALLANFIELD GROUP PLC was founded on 2011-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Allanfield Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ALLANFIELD GROUP PLC

Legal Registered Office

2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N

Previous Names

RBNEWCO714 LIMITED

06/07/2011

Filing Information

Company Number	07652397
Date formed	2011-05-31
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2011
Account next due	30/06/2013
Latest filing return	31/05/2012
Filing return next due	28/06/2013
Type of accounts	GROUP

Last Datalog update:

2019-04-04 10:38:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Darryl Sean Noik	Company Secretary		2011-05-31
Tim Robert Altschul Allan	Director	CO DIRECTOR	2011-05-31	UNITED KINGDOM
John Andrew Dembitz	Director	DIRECTOR	2011-08-18	UNITED KINGDOM
Gary Sheldon Field	Director	INSURANCE BROKER	2011-05-31	UNITED KINGDOM
Simon Jeremy Harding	Director	CHARTERED SURVEYOR	2011-08-18	UNITED KINGDOM
Harvey Murray Soning	Director	DIRECTOR	2011-08-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Darryl Sean Noik	Director	2011-08-04	2017-09-29

Related Directorships for Tim Robert Altschul Allan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tim Robert Altschul Allan	HAC INVESTMENTS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active - Proposal to Strike off
Tim Robert Altschul Allan	AR (LONDON) LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Tim Robert Altschul Allan	KIMBERLEY HOTEL LTD	Director	2015-04-28	CURRENT	2015-04-28	Active
Tim Robert Altschul Allan	ALLAN PROPERTIES LONDON LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Tim Robert Altschul Allan	F. & F. INVESTMENTS (LONDON) LIMITED	Director	2014-03-31	CURRENT	1961-06-15	Active
Tim Robert Altschul Allan	40 PEMBER ROAD LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
Tim Robert Altschul Allan	116-118 SUTHERLAND AVENUE LIMITED	Director	2012-05-16	CURRENT	2012-01-06	Dissolved 2017-07-28
Tim Robert Altschul Allan	38 WEYMOUTH STREET LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Dissolved 2014-03-25
Tim Robert Altschul Allan	REAL ESTATE PROPERTY BROKERS LIMITED	Director	2011-08-18	CURRENT	2011-05-09	Dissolved 2014-08-19
Tim Robert Altschul Allan	INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED	Director	2011-08-18	CURRENT	1985-12-06	Liquidation
Tim Robert Altschul Allan	ALLANFIELD ELS LIMITED	Director	2011-04-12	CURRENT	2011-04-12	Dissolved 2014-08-19
Tim Robert Altschul Allan	CABLESNOW LIMITED	Director	2010-12-01	CURRENT	2010-11-08	Dissolved 2013-12-13
Tim Robert Altschul Allan	HEATH STREET PROPERTIES LIMITED	Director	2010-03-31	CURRENT	2009-02-01	Active
Tim Robert Altschul Allan	YARROWDALE LIMITED	Director	2009-11-23	CURRENT	2009-10-31	Active
Tim Robert Altschul Allan	ALRA PROPERTIES LIMITED	Director	2009-06-23	CURRENT	2009-06-23	Active
Tim Robert Altschul Allan	BE GORDON HOUSE LIMITED	Director	2007-05-22	CURRENT	2007-05-17	Active - Proposal to Strike off
Tim Robert Altschul Allan	ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED	Director	2006-11-02	CURRENT	2006-11-02	Liquidation
Tim Robert Altschul Allan	RELEASED EQUITY HOMES LIMITED	Director	2006-04-05	CURRENT	2005-11-01	Active
Tim Robert Altschul Allan	GREENAWAY GARDENS SECURITY LIMITED	Director	2002-11-27	CURRENT	2002-11-27	Active
Tim Robert Altschul Allan	MARCHCOMBE LIMITED	Director	1996-06-07	CURRENT	1996-03-07	Active
Tim Robert Altschul Allan	TIMRO PROPERTIES LIMITED	Director	1994-07-29	CURRENT	1994-06-23	Active
Tim Robert Altschul Allan	NORTH CENTRAL INVESTMENTS LIMITED	Director	1993-02-23	CURRENT	1993-02-18	Active
Tim Robert Altschul Allan	ALLAN PROPERTIES LIMITED	Director	1992-11-30	CURRENT	1986-07-08	Active
Tim Robert Altschul Allan	TIMRO INVESTMENTS LIMITED	Director	1992-11-08	CURRENT	1992-11-06	Active
Tim Robert Altschul Allan	ALLAN INTERNATIONAL METALS LIMITED	Director	1991-11-30	CURRENT	1986-09-05	Active

Related Directorships for John Andrew Dembitz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Andrew Dembitz	VENQUIS LIMITED	Director	2017-10-01	CURRENT	2010-10-13	Active
John Andrew Dembitz	PENSIONS AND LIFETIME SAVINGS ASSOCIATION	Director	2014-09-11	CURRENT	1973-08-21	Active
John Andrew Dembitz	WINMARK LIMITED	Director	2014-06-11	CURRENT	1997-02-24	Active
John Andrew Dembitz	E A C MANAGEMENT LIMITED	Director	2010-06-23	CURRENT	2010-04-07	Active

Related Directorships for Gary Sheldon Field

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Sheldon Field	REAL ESTATE PROPERTY BROKERS LIMITED	Director	2011-08-18	CURRENT	2011-05-09	Dissolved 2014-08-19
Gary Sheldon Field	INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED	Director	2011-08-16	CURRENT	1985-12-06	Liquidation
Gary Sheldon Field	ALLANFIELD ELS LIMITED	Director	2011-04-12	CURRENT	2011-04-12	Dissolved 2014-08-19
Gary Sheldon Field	ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED	Director	2006-11-02	CURRENT	2006-11-02	Liquidation

Related Directorships for Simon Jeremy Harding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Jeremy Harding	SERVICED OFFICES MANAGEMENT LTD	Director	2006-08-01	CURRENT	2006-08-01	Dissolved 2016-03-15

Related Directorships for Harvey Murray Soning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harvey Murray Soning	PEST FREE PRODUCTS LIMITED	Director	2018-05-31	CURRENT	2009-08-17	Active - Proposal to Strike off
Harvey Murray Soning	EXCELLERATE SERVICES UK LIMITED	Director	2018-05-31	CURRENT	1992-12-02	Active
Harvey Murray Soning	HAYSBELL PROPERTIES (NO.2) LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Harvey Murray Soning	DELRAY LIMITED	Director	2014-09-12	CURRENT	2012-08-17	Liquidation
Harvey Murray Soning	BUMBLE 13 LTD	Director	2013-11-26	CURRENT	2013-11-26	Liquidation
Harvey Murray Soning	TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD	Director	2013-07-29	CURRENT	2013-07-29	Active - Proposal to Strike off
Harvey Murray Soning	WELLINGTON ROAD PROPERTIES LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active
Harvey Murray Soning	JAMES ANDREW RESIDENTIAL LIMITED	Director	2012-04-26	CURRENT	2012-03-07	Active
Harvey Murray Soning	SONINGS LIMITED	Director	2010-09-01	CURRENT	2001-08-02	Active
Harvey Murray Soning	NEWFRESH LTD	Director	2010-05-12	CURRENT	2010-05-12	Active
Harvey Murray Soning	JAMES ANDREW PROFESSIONAL SERVICES LIMITED	Director	2010-04-20	CURRENT	1993-04-14	Active
Harvey Murray Soning	TEMPLEWOOD CLEANING SERVICES LIMITED	Director	2009-06-26	CURRENT	2001-04-05	Active
Harvey Murray Soning	EXCELLERATE SERVICES HOLDINGS UK LIMITED	Director	2009-06-26	CURRENT	2003-12-17	Active
Harvey Murray Soning	MARHAR INVESTMENTS LIMITED	Director	2007-11-23	CURRENT	2007-11-23	Active
Harvey Murray Soning	JAMES ANDREW RSW RESIDENTIAL LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Active
Harvey Murray Soning	PANFIN LIMITED	Director	2006-04-05	CURRENT	2006-04-05	Dissolved 2017-07-04
Harvey Murray Soning	ROBINSON SOMERSTON WARNER LIMITED	Director	2005-11-09	CURRENT	2002-05-10	Active
Harvey Murray Soning	JAMES ANDREW INTERNATIONAL (CITY) LTD	Director	2005-10-17	CURRENT	2005-10-17	Active
Harvey Murray Soning	JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED	Director	2005-09-23	CURRENT	2005-07-07	Active
Harvey Murray Soning	REDINGTON ESTATES LIMITED	Director	2004-07-19	CURRENT	2004-06-21	Active
Harvey Murray Soning	HAYSBELL PROPERTIES LIMITED	Director	2002-05-21	CURRENT	2002-05-14	Active
Harvey Murray Soning	EDMONLIGHT LIMITED	Director	1999-05-19	CURRENT	1999-05-05	Active
Harvey Murray Soning	HORTPRIDE LIMITED	Director	1999-05-19	CURRENT	1999-05-05	Active
Harvey Murray Soning	BARNETT BAKER (MANAGEMENTS) LIMITED	Director	1998-08-28	CURRENT	1978-11-20	Active
Harvey Murray Soning	TEMPLEWOOD FACILITIES SERVICES LIMITED	Director	1992-09-21	CURRENT	1972-05-24	Active
Harvey Murray Soning	JAMES ANDREW BUSINESS SPACE LTD.	Director	1992-04-03	CURRENT	1990-04-03	Active
Harvey Murray Soning	JAMES ANDREW INTERNATIONAL LIMITED	Director	1991-12-21	CURRENT	1976-12-30	Active
Harvey Murray Soning	JAMES ANDREW MANAGEMENT SERVICES LIMITED	Director	1991-12-21	CURRENT	1971-11-09	Active
Harvey Murray Soning	RASPACRE LIMITED	Director	1991-12-17	CURRENT	1980-10-07	Active
Harvey Murray Soning	THE PRESIDENTS CLUB LIMITED	Director	1991-09-25	CURRENT	1991-07-24	Active