Number 2 Allestree Road Management Limited

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Company number
02852683
Status
Active
Registered address
2 Allestree Road, London, Sw6 6ae
Incorporated
13 September 1993
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thurstan, Vivien
    Secretary
    Nationality: British · Appointed: 2006-05-09
    • Vivien Helen THURSTANOfficer, appointed 2014-10-07
    • Vivien Helen THURSTANOfficer, appointed 2006-05-09
    • Vivien THURSTANOfficer, appointed 2006-05-09
  • Gibson, Charlotte
    Director
    Nationality: British · Residence: England · Appointed: 2006-05-09
    • Charlotte GIBSONOfficer, appointed 2006-05-09
  • Heddle, Lisa Marie
    Director
    Nationality: British · Residence: England · Appointed: 2016-09-19
    • Lisa Marie HEDDLEOfficer, appointed 2016-09-19
  • Pettman, Hugo Peter
    Director
    Nationality: British · Residence: England · Appointed: 2025-09-10
    • Hugo Peter PETTMANOfficer, appointed 2025-09-10
  • Puri, Kiran
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-11-14
    • Kiran PURIOfficer, appointed 2012-11-14
    • Kiran PURIOfficer, appointed 2011-11-29, resigned 2013-06-30

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-07-27 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-07-25 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-07-13 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-05-15 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2026-05-14 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-05-14 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-05-14 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-05-11 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Igor Puljic
    significant-influence-or-control · Notified 2016-07-12 · Ceased 2025-08-11
  • Mrs Charlotte Gibson
    significant-influence-or-control · Notified 2016-07-12
  • Mrs Vivien Helen Thurstan
    significant-influence-or-control · Notified 2016-07-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NUMBER 2 ALLESTREE ROAD MANAGEMENT LIMITED - UK Company Risk Report