THE ALLEN PROPERTY GROUP LTD

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Profile THE ALLEN PROPERTY GROUP LTD

Actual on 01.12.2022
Company name
THE ALLEN PROPERTY GROUP LTD
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Company number
13396329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2021
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Accounts

Overdue

Next accounts made up to 31.05.2023 due by 14.02.2023

Last accounts made up to 31.05.2022

Confirmation statement

Actual

Next statement date Saturday, 13 May 2023 due by Friday, 26 May 2023

Last statement dated Friday, 13 May 2022

Annual returns

Overdue

Next annual return date due by Saturday, 11 June 2022

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
9 GANNOW ROAD, REDNAL, ENGLAND, BIRMINGHAM, B45 9EH
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PSC and Officers THE ALLEN PROPERTY GROUP LTD

Officers

(as of 23.08.2022)

ALLEN, Jason Brian Harry Dean
Status: Active
Appointed on: Friday, 14 May 2021
Correspondence address: 9 Gannow Road, Rednal, Birmingham, England, B45 9EH
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Property Developer
Country of residence: England
ALLEN, Laura Hayley
Status: Active
Appointed on: Friday, 14 May 2021
Correspondence address: 9 Gannow Road, Rednal, Birmingham, England, B45 9EH
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Property Developer
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Jason Brian Harry Dean Allen
Status: Active
Notified on: Friday, 14 May 2021
Correspondence address: 9 Gannow Road, Rednal, Birmingham, England, B45 9EH
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jason Brian Harry Dean Allen
Status: Active
Notified on: Friday, 14 May 2021
Correspondence address: 9 Gannow Road, Rednal, Birmingham, England, B45 9EH
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Laura Hayley Allen
Status: Active
Notified on: Friday, 14 May 2021
Correspondence address: 9 Gannow Road, Rednal, Birmingham, England, B45 9EH
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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