Allan Properties Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAllan International Metals LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-07 · No cessation recorded
Source record 96647638TA
Mr Timothy Robert AllanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-01 · No cessation recorded
Source record 100732605Show 1 ceased record
RA
Mr Rolf AllanIndividual
Shares: over 25%, up to 50%
Notified 2016-10-01 · Ceased 2019-08-07
Source record 100733949People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalDS
David SilversteinCurrent director
Appointed 2004-06-01 · 22 yrs · Property Buyer
Show 6 historical appointments
AL
Abigail LovatResigned secretary
Resigned 2020-10-19 · 1 yr
PH
Resigned 2005-09-01 · 15 yrs · Accountant
AM
Anthony MorrisResigned secretary
Resigned 1992-11-30 · 5 yrs
RA
Rolf AllanResigned director
Resigned 1992-11-30 · 31 yrs · Company Director
GA
Goldie AllanResigned director
Resigned 1992-11-30 · 32 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active