T.W.ALLEN AND SON,(YACHTS)LIMITED

Company summary

Company number: 00494537
Status: ACTIVE
Incorporated / age: 19 April 195175 years
Registered office: Ash Island Slipway,, Near Lock,, East Molesey,, Surrey, KT8 9AN
Accounts due: 30 September 2027
Confirmation statement due: 22 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:22 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKHTAR, Suleman ACTIVE	Director	03 Nov 2008		England	June 1964	The Bungalow, Ash Island Molesey Lock, East Molesey, Surrey, KT8 9AX
AKHTAR, Javaid RESIGNED	Secretary	03 Nov 2008	23 Dec 2011			The Bungalow Ash Island, Molesey Lock, East Molesey, Surrey, KT8 9AX
AKHTAR, Javaid RESIGNED	Secretary	03 Nov 2008	03 Nov 2008			The Bungalow Ash Island, Molesey Lock, East Molesey, Surrey, KT8 9AX
ALLEN, Linda RESIGNED	Secretary	16 Jul 2007	03 Nov 2008			Rivendell, Sandy Lane, Cobham, Surrey, KT11 2EL
ALLEN, Peter Stewart Innes RESIGNED	Secretary		18 Apr 2007			The Old Farmhouse, Parsonage Farm, Witley, Surrey, GU8 5PT
FAREED, Faiza RESIGNED	Secretary	23 Dec 2011	31 May 2014			Ash Island Slipway,, Near Lock,, East Molesey,, Surrey, KT8 9AN
OSMANI, Zain Alam RESIGNED	Secretary	31 May 2014	16 Aug 2026			Ash Island Slipway,, Near Lock,, East Molesey,, Surrey, KT8 9AN
ALLEN, Grace Louisa RESIGNED	Director		02 Jul 2007		June 1919	Wylde Place, Ash Island, East Molesey, Surrey, KT8 9AN
ALLEN, Nicholas Calcott RESIGNED	Director		03 Nov 2008		May 1945	Rivendell Sandy Lane, Cobham, Surrey, KT11 2EL
ALLEN, Peter Stewart Innes RESIGNED	Director		18 Apr 2007		February 1944	The Old Farmhouse, Parsonage Farm, Witley, Surrey, GU8 5PT
NELSON, Sonia Alina RESIGNED	Director	02 Aug 2023	17 Aug 2023	England	October 1949	Ash Island Slipway,, Near Lock,, East Molesey,, Surrey, KT8 9AN

Created	Status	Filings
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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