ALVI & CO LTD
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD IG1 1LR- Active
- Private Limited Company
- Company No. 09089158
- Last Updated: 01 Mar 2024
Company Profile
ALVI & CO LTD was incorporated on Tuesday, June 17, 2014 as a Private Limited Company with registered address in ILFORD. ALVI & CO 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 3 months and 19 days.
| Name | ALVI & CO LTD |
|---|---|
| Company number | 09089158 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREVIOT HOUSE 186-192 HIGH ROAD ILFORD IG1 1LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Shabana Kousar Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Waseem Raza Alvi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-98 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALVI & CO LTD | 17 Jun 2014 |