ALFREDO SORAVIA
CUMBERLAND LODGE SUITE 6 CUMBERLAND ROAD, CLIFTONVILLE, MARGATE CT9 2JZ- Active - Proposal to Strike off
- Private Unlimited
- Company No. 09312485
- Last Updated: 01 Mar 2022
Company Profile
ALFREDO SORAVIA was incorporated on Friday, November 14, 2014 as a Private Unlimited with registered address in MARGATE. ALFREDO SORAVIA has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Unlimited has been operating for 9 years 10 months and 9 days.
| Name | ALFREDO SORAVIA |
|---|---|
| Company number | 09312485 |
| Company type | Private Unlimited |
| Incorporation date | 14 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND LODGE SUITE 6 CUMBERLAND ROAD CLIFTONVILLE MARGATE CT9 2JZ |
|---|---|
| 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 |
|---|---|
| Graham & Partner Ltd Cumberland Road, Cliftonville, CT9 2JZ |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Benner & Company Ltd. Joel Street, HA6 1LP |
Dates: Monday, November 14, 2016 - Monday, December 31, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against ALFREDO SORAVIA.
Previous Names
| Name | Change Date |
|---|---|
| ALFREDO SORAVIA | 14 Nov 2014 |
| BEHRENSTEIN FINANCIAL AG | 19 Feb 2015 |
| CENTURIO CAPITAL AG | 09 Dec 2015 |