ALFER INVESTMENTS LTD
FLAT 4, 24 HORNTON STREET, LONDON W8 4NR- Active
- Private Limited Company
- Company No. 08795418
- Last Updated: 01 Mar 2024
Company Profile
ALFER INVESTMENTS LTD was incorporated on Thursday, November 28, 2013 as a Private Limited Company with registered address in LONDON. ALFER INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 11 months and 12 days.
| Name | ALFER INVESTMENTS LTD |
|---|---|
| Company number | 08795418 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 24 HORNTON STREET LONDON W8 4NR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Annalisa Ferrari Nationality: Italian |
Dates: Tuesday, July 2, 2019 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manuel Alsoni Nationality: Italian |
Dates: Tuesday, July 2, 2019 - present
significant influence or control
|
| Setha Management Limited 27a Pembridge Villas, W11 3EP |
Dates: Friday, February 8, 2019 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Delfo Limited Hindes Road, HA1 1RU |
Dates: Saturday, April 16, 2016 - Friday, February 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALFER INVESTMENTS LTD | 28 Nov 2013 |
| RIBOT1956 LIMITED | 21 Feb 2015 |
| HARROW 2015 LIMITED | 23 May 2017 |
| SETHA GROUP LTD | 12 Jul 2019 |