ALFA INVESTMENTS UK LTD
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 04501169
- Last Updated: 01 Mar 2024
Company Profile
ALFA INVESTMENTS UK LTD was incorporated on Thursday, August 1, 2002 as a Private Limited Company with registered address in LONDON. ALFA INVESTMENTS UK LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 3 months and 9 days.
| Name | ALFA INVESTMENTS UK LTD |
|---|---|
| Company number | 04501169 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maor Alfandary Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maor Alfandary Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 September |
| Next annual accounts due | 05 June 2024, (-158 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ALFA INVESTMENTS UK LTD | 01 Aug 2002 |