ALLIED LONDON INVESTMENTS LIMITED

Company summary

Company number: 00492481
Status: ACTIVE
Incorporated / age: 9 March 195175 years
Registered office: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
EIGHTY-EIGHT BROOK STREET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM WATSON, Frederick Paul ACTIVE	Director			United Kingdom	September 1957	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
INGALL, Michael Julian ACTIVE	Director	09 Feb 1996		England	December 1959	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
ASHURST, John Richard RESIGNED	Secretary	30 Sep 2003	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st Floor, 33 Cork Street, London, W1S 3NQ, England
CAMPBELL, Andy RESIGNED	Secretary	05 Apr 2012	24 Mar 2018			2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st Floor, 33 Cork Street, London, W1S 3NQ, England
NIXON, John Henry RESIGNED	Secretary		30 Sep 2003			40 Portman Square, London, W1H 6LT
BURNS, Jacqueline Anne RESIGNED	Director	19 Jul 2001	04 Jul 2003		April 1968	3 Caberfeigh Close, Redhill, Surrey, RH1 6BF
CAMPBELL, Andrew James RESIGNED	Director	07 Nov 2017	24 Mar 2018	England	May 1976	2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS
GORASIA, Suresh Premji RESIGNED	Director	27 Mar 2018	31 Jan 2021	England	March 1974	C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
LEIGH, Geoffrey Norman, Sir RESIGNED	Director		26 Nov 1998		March 1933	38 Belgrave Square, London, SW1X 8NT
LEIGH, Morris RESIGNED	Director		01 Dec 1993		February 1907	One Duchess Street, Portland Place, London, W1N 3AB
LYELL, Stuart Paul RESIGNED	Director	15 Jul 2011	24 Mar 2018	England	December 1957	2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
NIXON, John Henry RESIGNED	Director	19 Jul 2001	30 Sep 2003	United Kingdom	December 1953	52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
RAINE, Jonathan RESIGNED	Director	27 Mar 2018	31 Jan 2021	England	February 1981	C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
STANTON, Howard Terence RESIGNED	Director		31 Dec 2001		October 1942	40 Portman Square, London, W1H 6LT
TROTT, Gary Keith RESIGNED	Director	04 Jul 2003	18 Nov 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS

GRAHAM WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1957
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 09 Feb 1996
Country of Residence: England
Date of birth: December 1959
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 05 Apr 2012
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, England

CAMPBELL, Andy RESIGNED
Role: Secretary
Appointed on: 05 Apr 2012
Resigned on: 24 Mar 2018
Address: 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

GORASIA, Suresh Premji RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 13 Dec 2011
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, England

NIXON, John Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2003
Address: 40 Portman Square, London, W1H 6LT

BURNS, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 04 Jul 2003
Date of birth: April 1968
Address: 3 Caberfeigh Close, Redhill, Surrey, RH1 6BF

CAMPBELL, Andrew James RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 24 Mar 2018
Country of Residence: England
Date of birth: May 1976
Address: 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS

GORASIA, Suresh Premji RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: March 1974
Address: C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom

LEIGH, Geoffrey Norman, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1998
Date of birth: March 1933
Address: 38 Belgrave Square, London, SW1X 8NT

LEIGH, Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: February 1907
Address: One Duchess Street, Portland Place, London, W1N 3AB

LYELL, Stuart Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 24 Mar 2018
Country of Residence: England
Date of birth: December 1957
Address: 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

NIXON, John Henry RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT

RAINE, Jonathan RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: February 1981
Address: C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom

STANTON, Howard Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: October 1942
Address: 40 Portman Square, London, W1H 6LT

TROTT, Gary Keith RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1996	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1987	Satisfied
14 May 1987	Satisfied
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1987	Satisfied
04 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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