ALLEN & CO. (SMITHFIELD) LIMITED

active Company number 02810674

Private Limited by Shares · Incorporated on 20th Apr 1993

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SIC code: 74990
Registered office: London, EC1A 9PS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALLEN & CO. (SMITHFIELD) LIMITED is a private limited by shares company based in London. It was incorporated on 20th Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

6 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC1A 9PS £400,000 as of 20th Jan 2019 View postcode page

Average price (all time) £266,667

Average price (since 2016) £266,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Barber	Director	8th Aug 2011		British	View profile
William Buchanan	Director	10th Jul 2018		British	View profile
Steven Harley	Director	10th Jul 2018	This company	British	View profile
J.F. Edwards (Smithfield) Limited	Corporate PSC	18th Feb 2017	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
J F EDWARDS (PRIMROSE) LIMITED	10337032	19th Aug 2016	active
J.F. EDWARDS (SMITHFIELD) LIMITED	07718791	26th Jul 2011	active
PETER TOCHER LIMITED	03177395	25th Mar 1996	active
SUMERAY & RODGERS LIMITED	02810734	20th Apr 1993	active
E. H. BROOME & CO. LIMITED	02763704	11th Nov 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Apr 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Apr 1993 Company incorporated
20th Apr 1993 David Gibbons appointed as Nominee director
20th Apr 1993 Stuart Law appointed as Nominee secretary
16th Jun 1993 Jeffrey Davies appointed as Director
16th Jun 1993 David Gibbons resigned as Nominee director
16th Jun 1993 Stuart Law resigned as Nominee secretary
16th Jun 1993 Gareth Allen appointed as Secretary
21st Feb 2003 Gareth Allen resigned as Secretary
21st Feb 2003 Mark Stevens appointed as Secretary
28th Jan 2008 Mark Stevens appointed as Director
8th Aug 2011 Jeffrey Davies resigned as Director
8th Aug 2011 Mark Stevens resigned as Director
8th Aug 2011 Martin Bass appointed as Director
8th Aug 2011 Derroll Berry appointed as Director
8th Aug 2011 Simon Tidman appointed as Director
8th Aug 2011 Mark Stevens resigned as Secretary
8th Aug 2011 Stephen Barber appointed as Director
18th Feb 2017 J.F. Edwards (Smithfield) Limited appointed as Corporate PSC
10th Jul 2018 Martin Bass resigned as Director
10th Jul 2018 Derroll Berry resigned as Director
10th Jul 2018 Simon Tidman resigned as Director
10th Jul 2018 William Buchanan appointed as Director
10th Jul 2018 Steven Harley appointed as Director
18th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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