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ALLIED LONDON QUAY STREET ONE LIMITED

ALLIED LONDON QUAY STREET ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLIED LONDON QUAY STREET ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10809821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIED LONDON QUAY STREET ONE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALLIED LONDON QUAY STREET ONE LIMITED located?

    Registered Office Address
    C/O Allied London, Suite 1, Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED LONDON QUAY STREET ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALLIED LONDON QUAY STREET ONE LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for ALLIED LONDON QUAY STREET ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Raine as a director on Apr 27, 2026

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023

    		2 pagesCH01

    Change of details for Mr Michael Julian Ingall as a person with significant control on Jul 03, 2023

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    		4 pagesCS01

    Change of details for Allied London Quay Street Holdco Limited as a person with significant control on May 25, 2021

    		2 pagesPSC05

    Director's details changed for Mr Michael Julian Ingall on May 19, 2021

    		2 pagesCH01

    Director's details changed for Mr Frederick Paul Graham-Watson on May 19, 2021

    		2 pagesCH01

    Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Michael Julian Ingall as a person with significant control on Mar 31, 2020

    		2 pagesPSC04

    Director's details changed for Mr Michael Julian Ingall on Mar 31, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Change of details for Allied London Quay Street Holdco Limited as a person with significant control on Apr 11, 2019

    		2 pagesPSC05

    Director's details changed for Mr Michael Julian Ingall on Apr 11, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ALLIED LONDON QUAY STREET ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORASIA, Suresh Premji
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish154476500001
    GRAHAM-WATSON, Frederick Paul
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		United KingdomBritish140729020001
    INGALL, Michael Julian
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish46465490052
    CAMPBELL, Andy
    2nd Floor, Hq Building
    2 Atherton Street
    M3 3GS Manchester
    C/O Allied London
    United Kingdom
    		Secretary
    2nd Floor, Hq Building
    2 Atherton Street
    M3 3GS Manchester
    C/O Allied London
    United Kingdom
    		233139980001
    CAMPBELL, Andrew James
    2nd Floor, Hq Building
    2 Atherton Street
    M3 3GS Manchester
    C/O Allied London
    United Kingdom
    		Director
    2nd Floor, Hq Building
    2 Atherton Street
    M3 3GS Manchester
    C/O Allied London
    United Kingdom
    		EnglandBritish259020050001
    LYELL, Stuart Paul
    2nd Floor, Hq Building
    2 Atherton Street
    M3 3GS Manchester
    C/O Allied London
    United Kingdom
    		Director
    2nd Floor, Hq Building
    2 Atherton Street
    M3 3GS Manchester
    C/O Allied London
    United Kingdom
    		EnglandEnglish158548330001
    RAINE, Jonathan
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish199248600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIED LONDON QUAY STREET ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied London Quay Street Holdco Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Jun 16, 2017
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Julian Ingall
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Jun 08, 2017
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Frederick Paul Graham-Watson
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Jun 08, 2017
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0