ALLENBY COMMERCIAL PROPERTY PLC
Company details
- Registered name
- ALLENBY COMMERCIAL PROPERTY PLC
- Company number
- 09142301
- Registered office
- C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG · 283 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 22 July 2014
- Status
- InLiquidation
- Age
- 12 years
- Previous names
- HJ COMMERCIAL PLC (to 12 May 2016)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2020
- Accounts — last made up to
- 31 Jul 2018
- Confirmation statement — next due
- 08 May 2020
- Confirmation statement — last
- 24 Apr 2019
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2022 | Corporate-secretary resigned | INTERNATIONAL REGISTRARS LIMITED | — |
| 31/07/2019 | Director resigned | NICOLAOS, Mina | — |
| 01/05/2019 | Corporate-director resigned | HAWNBROOK COMMERCIAL HOLDINGS LIMITED | — |
| 01/05/2019 | Director resigned | MYERS, Martin Andrew | — |
| 01/05/2019 | Director appointed | — | NICOLAOS, Mina |
| 01/05/2019 | Corporate-director appointed | — | ADCREDO SERVICES LIMITED |
| 01/11/2018 | Director resigned | ANDERSON, David Kinghorn | — |
| 01/11/2018 | Corporate-director appointed | — | HAWNBROOK COMMERCIAL HOLDINGS LIMITED |
| 01/02/2018 | Director resigned | VEASEY, Zak Paul | — |
| 01/02/2018 | Director appointed | — | ANDERSON, David Kinghorn |
| 04/11/2017 | Person with significant control added | — | Osprey Real Estate Limited |
| 08/10/2017 | Director resigned | WHITTON, Robert David | — |
| 26/09/2017 | Director appointed | — | MYERS, Martin Andrew |
| 27/07/2016 | Charge registered | — | A registered charge |
| 12/05/2016 | Director resigned | WHITTON, Sebastian Victor | — |
| 12/05/2016 | Director resigned | MYERS, Martin Andrew | — |
| 12/05/2016 | Director resigned | HORSFORD, Michael Patrick | — |
| 12/05/2016 | Director resigned | HALAMA, Mark Antoni | — |
| 12/05/2016 | Director appointed | — | WHITTON, Sebastian Victor |
| 12/05/2016 | Director appointed | — | VEASEY, Zak Paul |
Documents for ALLENBY COMMERCIAL PROPERTY PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLENBY COMMERCIAL PROPERTY PLC (09142301)
ALLENBY COMMERCIAL PROPERTY PLC is a public limited company incorporated on 22 July 2014 and registered in the United Kingdom under company number 09142301. Its registered office is at C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 July 2018. 15 active officers are on record , and the person with significant control is Osprey Real Estate Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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