ALPHA FINANCIAL PARTNERS LTD
203 BENTRY ROAD, DAGENHAM RM8 3PT- Active
- Private Limited Company
- Company No. 10321518
- Last Updated: 01 Mar 2024
Company Profile
ALPHA FINANCIAL PARTNERS LTD was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in DAGENHAM. ALPHA FINANCIAL PARTNERS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 2 months and 19 days.
| Name | ALPHA FINANCIAL PARTNERS LTD |
|---|---|
| Company number | 10321518 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203 BENTRY ROAD DAGENHAM RM8 3PT |
|---|---|
| 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 |
|---|---|
| Mr Victor Moisei Nationality: Romanian |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Zina Mateciuc Nationality: Romanian |
Dates: Wednesday, March 1, 2023 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Oxana Mateciuc Nationality: British |
Dates: Tuesday, August 9, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-150 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHA FINANCIAL PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA FINANCIAL PARTNERS LTD | 09 Aug 2016 |