This company is commonly known as Alfa Investments Uk Ltd. The company was founded 21 years ago and was given the registration number 04501169. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ALFA INVESTMENTS UK LTD |
|---|---|---|
| Company Number | : | 04501169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 115 Craven Park Road, London, N15 6BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Craven Park Road, London, N15 6BL | Secretary | 26 January 2015 | Active |
| 3, Sheraton Close, Elstree, Borehamwood, England, WD6 3PZ | Director | 05 August 2002 | Active |
| 115, Craven Park Road, London, N15 6BL | Secretary | 05 August 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 01 August 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 August 2002 | Active |
| Mr Maor Alfandary | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 115 Craven Park Road, South Tottenham, United Kingdom, N15 6BL |
| Nature of control | : |
|
| Mr Maor Alfandary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | 115, Craven Park Road, London, N15 6BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-24 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-27 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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