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2 ALLISTEN ROAD LIMITED - 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Company Information
- Company registration number
- 09691855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Kingsbourne House
- 229-231 High Holborn
- London
- WC1V 7DA
- United Kingdom 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom UK
Management
- Managing Directors
- LEVY, Alon
- COETZEE, Russell Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-17
- Age Of Company 2015-07-17 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Aroundtown Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EEH GOLF 2015 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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2 ALLISTEN ROAD LIMITED Company Description
- 2 ALLISTEN ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 09691855. Its current trading status is "live". It was registered 2015-07-17. It was previously called EEH GOLF 2015 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor Kingsbourne House .
Get 2 ALLISTEN ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2 Allisten Road Limited - 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
- 2015-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-05-10) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2024-04-26) - AD04
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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appoint-corporate-director-company-with-name-date (2022-12-13) - AP02
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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accounts-with-accounts-type-full (2022-12-01) - AA
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change-to-a-person-with-significant-control (2022-10-05) - PSC05
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-person-director-company-with-change-date (2019-11-27) - CH01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-12-27) - AA
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gazette-filings-brought-up-to-date (2019-12-28) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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change-account-reference-date-company-previous-shortened (2018-04-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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mortgage-satisfy-charge-full (2018-01-18) - MR04
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change-account-reference-date-company-current-extended (2018-12-14) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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change-account-reference-date-company-previous-shortened (2017-04-05) - AA01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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change-to-a-person-with-significant-control-without-name-date (2017-07-25) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-11-14) - AA
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-10-18) - AD03
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change-sail-address-company-with-new-address (2016-10-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-07-17) - NEWINC
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certificate-change-of-name-company (2015-10-23) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-10) - AP01