ALFETA ONE LTD
1ST FLOOR 10, HAMPDEN SQUARE, LONDON N14 5JR- Active
- Private Limited Company
- Company No. 05599171
- Last Updated: 01 Mar 2024
Company Profile
ALFETA ONE LTD was incorporated on Thursday, October 20, 2005 as a Private Limited Company with registered address in LONDON. ALFETA ONE 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 19 years 4 months and 3 days.
| Name | ALFETA ONE LTD |
|---|---|
| Company number | 05599171 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 10 HAMPDEN SQUARE LONDON N14 5JR |
|---|---|
| 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 Michael Georgiou Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nicos Georgiou Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against ALFETA ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALFETA ONE LTD | 20 Oct 2005 |