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Allan International Metals LTD
Adresa
99 Heath Street
London
NW3 6SS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
7. květen 2022
Company Register Name Allan International Metals Limited
Company Register Address 99 Heath Street
London
NW3 6ST
Company No. 02052754 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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
    •