2 Allisten Road Limited, London
2 Allisten Road Limited is a private limited company. Once, it was called Eeh Golf 2015 Limited (it was changed on 2015-10-23). Located at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA, the aforementioned 8 years old enterprise was incorporated on 2015-07-17 and is categorised as "development of building projects" (SIC: 41100).1 director can be found in the company: Alon L. (appointed on 05 December 2022).
| About | |
|---|---|
| Name: 2 Allisten Road Limited | |
| Number: 09691855 | |
| Incorporation date: 2015-07-17 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Aroundtown Sa
27 December 2017
| Address | 37 Boulevard Joseph Ii, Luxembourg, L-1840, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B217868 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simcha G.
6 April 2016 - 27 December 2017
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The due date for 2 Allisten Road Limited confirmation statement filing is 2024-06-15. The most current one was sent on 2023-06-01. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Aroundtown Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Boulevard Joseph Ii, L-1840 Luxembourg. Simcha G. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Wednesday 1st May 2024. filed on: 1st, May 2024 | officers |
Free Download
(2 pages)
|