ALLEN POWER HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00061890. The registration start date is May 3, 1899. The current status is Active.
Company Number | 00061890 |
Company Name | ALLEN POWER HOLDINGS LIMITED |
Registered Address |
6-8 Underwood Street London N1 7JQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1899-05-03 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2010-09-30 |
Accounts Last Update | 2008-12-31 |
Returns Due Date | 2010-04-25 |
Returns Last Update | 2009-03-28 |
Confirmation Statement Due Date | 2017-04-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
6-8 UNDERWOOD STREET LONDON |
Post Code | N1 7JQ |
Entity Name | Office Address |
---|---|
BUZZTEAM LIMITED | Turnpoint, 26-28 Underwood Street, London, N1 7JQ, United Kingdom |
HAY INTERNATIONAL UK LTD | 6-14 Underwood Street, London, N1 7JQ, England |
OMER KNAZ PHOTOGRAPHY LIMITED | 16-24 Underwood Street, London, N1 7JQ |
UPLIFTER LIMITED | Turnpoint, 26 - 28 Underwood Street, London, N1 7JQ, United Kingdom |
HFUK LIMITED | Turnpoint, 26-28 Underwood Street, London, N1 7JQ, United Kingdom |
CURL LA TOURELLE + HEAD LIMITED | Unit 8, 16-24 Underwood Street, London, N1 7JQ, England |
MEZZO LABS LTD | Turnpoint, Underwood Street, London, N1 7JQ, England |
HAPPY FINISH LIMITED | Turnpoint, 26-28 Underwood Street, London, N1 7JQ, England |
NATIONWIDE INSULATION LIMITED | Hillgate House, 6-8 Underwood Street, London, N1 7JQ |
LAKE HOSPITALITY LIMITED | 16-24 Underwood Street, London, N1 7JQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KUMAR, Ashish | Director (Active) | 392 Old York Road, Hamilton, New Jersey 08620, Usa | May 1974 / 3 April 2006 |
United States / |
Director |
ASHFIELD, John Richard | Secretary (Resigned) | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | / |
/ |
|
GOMA, Delrose Joy | Secretary (Resigned) | 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH | / 20 March 2000 |
/ |
|
WARREN, John Emmerson | Secretary (Resigned) | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | / 5 September 1995 |
/ |
|
LONDON REGISTRARS LIMITED | Secretary (Resigned) | Third Floor, 89 Fleet Street, London, EC4Y 1DH | / 3 April 2006 |
/ |
|
WATERLOW REGISTRARS LIMITED | Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 1 April 2007 |
/ |
|
ALLAN, Gerard | Director (Resigned) | 40 Greenway, Ashbourne, Derbyshire, DE6 1EF | December 1952 / 5 September 1995 |
British / Britain |
Company Director |
ASHFIELD, John Richard | Director (Resigned) | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | October 1947 / |
British / |
Secretarial Administrator |
BALE, David Randal | Director (Resigned) | Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL | March 1956 / 9 December 2004 |
British / England |
Deputy General Counsel |
CONE, Harry Douglas | Director (Resigned) | 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT | September 1942 / 5 September 1995 |
British / |
Company Director |
GOMA, Delrose Joy | Director (Resigned) | 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH | March 1958 / 9 December 2004 |
British / England |
Chartered Secretary |
WARREN, John Emmerson | Director (Resigned) | 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | August 1953 / 9 May 1997 |
British / |
Chartered Secretary |
WEST, Alan Edward | Director (Resigned) | 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS | November 1934 / 31 October 1991 |
British / |
Assistant Company Secretary |
Post Code | N1 7JQ |
SIC Code | 7415 - Holding Companies including Head Offices |
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