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ALLIED LONDON FIRE STATION OPCO LIMITED

ALLIED LONDON FIRE STATION OPCO LIMITED

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

    • Overview

    Company NameALLIED LONDON FIRE STATION OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11167464
    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 FIRE STATION OPCO LIMITED?

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

    Where is ALLIED LONDON FIRE STATION OPCO 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 FIRE STATION OPCO 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 FIRE STATION OPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for ALLIED LONDON FIRE STATION OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    		4 pagesCS01

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

    		13 pagesAA

    Satisfaction of charge 111674640003 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 111674640005, created on Jun 11, 2025

    		49 pagesMR01

    Registration of charge 111674640004, created on Jun 11, 2025

    		37 pagesMR01

    Confirmation statement made on Jan 12, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		4 pagesCS01

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

    		14 pagesAA

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

    		2 pagesCH01

    Registration of charge 111674640003, created on Mar 17, 2023

    		24 pagesMR01

    Registration of charge 111674640002, created on Mar 17, 2023

    		47 pagesMR01

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

    		14 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 12, 2022 with updates

    		4 pagesCS01

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

    		14 pagesAA

    Change of details for Allied London Fire Station Limited as a person with significant control on May 13, 2021

    		2 pagesPSC05

    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

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

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

    		15 pagesAA

    Director's details changed for Mr Michael Julian Ingall on Jul 10, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

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

    		15 pagesAA
    View All Filings

    Who are the officers of ALLIED LONDON FIRE STATION OPCO 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
    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 FIRE STATION OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied London Fire Station Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Jan 24, 2018
    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.
    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