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Home > England & Wales Companies > ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
Company Information for

ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

18-22 BRIDGE STREET SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
03594435
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Allied London (eagle House Two) Ltd
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED was founded on 1998-07-08 and had its registered office in 18-22 Bridge Street Spinningfields. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
 
Legal Registered Office
18-22 BRIDGE STREET SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M3
 
Previous Names
M25 ORBITAL (TWO) LIMITED15/08/2000
IBIS (442) LIMITED01/09/1998
Filing Information
Company Number 03594435
Date formed 1998-07-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-16
Type of accounts DORMANT
Last Datalog update: 2015-05-20 14:26:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Company Officers of ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK PAUL GRAHAM WATSON
Director 1998-10-15
MICHAEL JULIAN INGALL
Director 1998-10-15
ANDY CAMPBELL
Company Secretary 2012-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID MASON
Director 2009-12-23 2013-09-16
NEIL DAVID HANNAY MEREDITH
Director 2007-12-18 2013-09-16
MARTIN BELL
Company Secretary 2011-12-13 2012-04-05
SURESH PREMJI GORASIA
Company Secretary 2010-10-15 2011-12-13
JOHN RICHARD ASHURST
Company Secretary 2003-09-30 2010-10-15
MATTHEW WOODER
Director 2004-09-17 2009-10-02
ANTHONY MICHAEL BROWN
Director 2004-07-27 2007-12-18
JOSEPH PATRICK HEARNE
Director 2001-01-30 2004-03-31
JOHN HENRY NIXON
Company Secretary 1998-10-15 2003-09-30
JOHN HENRY NIXON
Director 2003-03-25 2003-09-30
JANE GRAVESTOCK
Director 2001-01-30 2003-03-25
HOWARD TERENCE STANTON
Director 1998-10-15 2001-01-30
STUART CHARLES BAILEY
Director 1998-10-15 2000-08-11
MALORY PETER CLIFFORD
Director 1998-10-15 2000-08-11
TSD NOMINEES LIMITED
Nominated Director 1998-07-08 1998-10-15
TSD SECRETARIES LIMITED
Nominated Secretary 1998-07-08 1998-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
FREDERICK PAUL GRAHAM WATSON ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
FREDERICK PAUL GRAHAM WATSON MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
FREDERICK PAUL GRAHAM WATSON 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active
FREDERICK PAUL GRAHAM WATSON MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON ARROW PROPERTY INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1999-09-28 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
FREDERICK PAUL GRAHAM WATSON 1 THE AVENUE INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE RETAIL LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
FREDERICK PAUL GRAHAM WATSON 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON TIVOLI 201 LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (MANCHESTER HOUSE) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
FREDERICK PAUL GRAHAM WATSON PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Active
FREDERICK PAUL GRAHAM WATSON PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON SKYPARK LIMITED Director 2004-04-22 CURRENT 2004-04-05 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE DEVELOPMENTS LIMITED Director 2003-12-18 CURRENT 2003-11-05 Active
FREDERICK PAUL GRAHAM WATSON HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
FREDERICK PAUL GRAHAM WATSON PARKSURE OSBORNE STREET LIMITED Director 2001-04-26 CURRENT 1997-04-11 Dissolved 2016-04-26
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
FREDERICK PAUL GRAHAM WATSON HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Dissolved 2014-07-08
FREDERICK PAUL GRAHAM WATSON PELHAM HOMES DEVELOPMENTS LIMITED Director 1997-11-21 CURRENT 1987-11-03 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LIMEFORT LIMITED Director 1995-09-18 CURRENT 1995-06-30 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 1994-06-02 CURRENT 1994-02-15 Dissolved 2013-08-16
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 1994-05-31 CURRENT 1994-03-14 Dissolved 2014-09-19
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS LIMITED Director 1993-12-08 CURRENT 1980-08-28 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS TWO LIMITED Director 1993-12-06 CURRENT 1993-11-17 Active
FREDERICK PAUL GRAHAM WATSON GOUGH COOPER & COMPANY LIMITED Director 1991-12-15 CURRENT 1939-02-02 Dissolved 2015-08-04
FREDERICK PAUL GRAHAM WATSON STERLING HOMES LIMITED Director 1991-12-15 CURRENT 1954-10-02 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1951-03-09 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1970-11-20 Active
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1991-12-15 CURRENT 1971-03-05 Active
FREDERICK PAUL GRAHAM WATSON 00236319 LIMITED Director 1990-12-15 CURRENT 1929-01-11 Active
MICHAEL JULIAN INGALL NO.1 RETAIL AND LEISURE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL JULIAN INGALL NO.1 SOCIAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL JULIAN INGALL TRINITY ISLANDS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
MICHAEL JULIAN INGALL TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
MICHAEL JULIAN INGALL DOCK WORK LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET HOLDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET TWO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON QUAY STREET ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-21 CURRENT 2016-07-20 Dissolved 2017-02-14
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
MICHAEL JULIAN INGALL MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
MICHAEL JULIAN INGALL CASTLEFIELD HOUSE PROPERTIES LIMITED Director 2016-04-22 CURRENT 2016-04-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
MICHAEL JULIAN INGALL ALLIED LONDON FACTORY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
MICHAEL JULIAN INGALL XYZ WORK LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS INVESTMENTS TWO LTD Director 2014-12-09 CURRENT 2014-12-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO SEVEN LTD Director 2014-12-01 CURRENT 2014-12-01 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS FINANCE TWO LTD Director 2014-12-01 CURRENT 2014-12-01 Active
MICHAEL JULIAN INGALL HELLO WORK LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MICHAEL JULIAN INGALL ALLIED LONDON CHRISP STREET LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS FINANCE LTD Director 2014-06-04 CURRENT 2014-06-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO SIX LTD Director 2014-06-03 CURRENT 2014-06-03 Active
MICHAEL JULIAN INGALL ALLIED LONDON FIRE STATION LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
MICHAEL JULIAN INGALL XYZ BUILDING HOLDCO LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
MICHAEL JULIAN INGALL CAPITAL PROPERTIES (UK) LIMITED Director 2013-11-21 CURRENT 2013-04-24 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS TWO LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
MICHAEL JULIAN INGALL NEW DOCK DEVELOPMENT COMPANY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS HOLDING LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
MICHAEL JULIAN INGALL MANCHESTER QUAYS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON PROPERTIES LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON HOLDCO TWO LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
MICHAEL JULIAN INGALL CAPITAL COMBINED RESOURCES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-09-22
MICHAEL JULIAN INGALL 3 HARDMAN STREET INVESTMENTS TWO LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL JULIAN INGALL OAST HOUSE SPINNINGFIELDS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS ESTATE LIMITED Director 2012-04-02 CURRENT 2012-03-27 Active
MICHAEL JULIAN INGALL ALLIED LONDON ONE LIMITED Director 2011-09-16 CURRENT 2011-08-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
MICHAEL JULIAN INGALL 2 HARDMAN BOULEVARD INVESTMENTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS INVESTMENTS LTD Director 2010-06-09 CURRENT 2010-06-09 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS HOLDCO LTD Director 2010-06-08 CURRENT 2010-06-08 Active
MICHAEL JULIAN INGALL ALLIED LONDON AYTON ROAD LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
MICHAEL JULIAN INGALL 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2009-12-10 CURRENT 2006-09-12 Active
MICHAEL JULIAN INGALL CAPITAL PROPERTIES (UK) TWO LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
MICHAEL JULIAN INGALL GARTSIDE DEVELOPMENTS LIMITED Director 2007-09-27 CURRENT 2003-11-05 Active
MICHAEL JULIAN INGALL 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active
MICHAEL JULIAN INGALL ROUNDBRANCH DEVELOPMENTS LIMITED Director 2006-08-02 CURRENT 1990-09-24 Dissolved 2015-01-20
MICHAEL JULIAN INGALL 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
MICHAEL JULIAN INGALL 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
MICHAEL JULIAN INGALL 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
MICHAEL JULIAN INGALL 3 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-01-20
MICHAEL JULIAN INGALL ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
MICHAEL JULIAN INGALL PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Active
MICHAEL JULIAN INGALL PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
MICHAEL JULIAN INGALL GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
MICHAEL JULIAN INGALL HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
MICHAEL JULIAN INGALL SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS OWNING COMPANY LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHAEL JULIAN INGALL FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
MICHAEL JULIAN INGALL 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
MICHAEL JULIAN INGALL SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
MICHAEL JULIAN INGALL SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
MICHAEL JULIAN INGALL ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 2000-07-28 CURRENT 1994-03-14 Dissolved 2014-09-19
MICHAEL JULIAN INGALL ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 2000-07-28 CURRENT 1994-02-15 Dissolved 2013-08-16
MICHAEL JULIAN INGALL ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-25 CURRENT 2000-07-20 Dissolved 2014-05-20
MICHAEL JULIAN INGALL CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
MICHAEL JULIAN INGALL PELHAM HOMES DEVELOPMENTS LIMITED Director 2000-04-27 CURRENT 1987-11-03 Dissolved 2015-01-20
MICHAEL JULIAN INGALL PELHAM HOLDINGS LIMITED Director 2000-04-27 CURRENT 1980-08-28 Active
MICHAEL JULIAN INGALL HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
MICHAEL JULIAN INGALL ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Dissolved 2014-07-08
MICHAEL JULIAN INGALL ALLIED LONDON INVESTMENTS LIMITED Director 1996-02-09 CURRENT 1951-03-09 Active
MICHAEL JULIAN INGALL ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1996-02-09 CURRENT 1970-11-20 Active
MICHAEL JULIAN INGALL CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1996-02-09 CURRENT 1971-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23AR0108/07/14 FULL LIST
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-20DS01APPLICATION FOR STRIKING-OFF
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MEREDITH
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN MASON
2014-03-06AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM
2013-07-23AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-07-17AR0108/07/13 FULL LIST
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 17/07/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 17/07/2013
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11AR0108/07/12 FULL LIST
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
2012-04-05AP03SECRETARY APPOINTED ANDY CAMPBELL
2011-12-14AP03SECRETARY APPOINTED MR MARTIN BELL
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20AR0108/07/11 FULL LIST
2011-03-31AD02SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF
2010-10-19AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0108/07/10 FULL LIST
2010-01-05AP01DIRECTOR APPOINTED MR IAN DAVID MASON
2009-12-02AD02SAIL ADDRESS CREATED
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODER
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-28363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-01363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-01288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-29363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-22288bDIRECTOR RESIGNED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-18288bDIRECTOR RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-10-09288bSECRETARY RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-08-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLIED LONDON (EAGLE HOUSE TWO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-12-01 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-11-27 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-11-27 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of ALLIED LONDON (EAGLE HOUSE TWO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
Trademarks
We have not found any records of ALLIED LONDON (EAGLE HOUSE TWO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED LONDON (EAGLE HOUSE TWO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLIED LONDON (EAGLE HOUSE TWO) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED LONDON (EAGLE HOUSE TWO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED LONDON (EAGLE HOUSE TWO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED LONDON (EAGLE HOUSE TWO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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