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ALFA INVESTMENTS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfa Investments Uk Ltd. The company was founded 22 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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Craven Park Road, London, N15 6BL

Secretary26 January 2015Active
3, Sheraton Close, Elstree, Borehamwood, England, WD6 3PZ

Director05 August 2002Active
115, Craven Park Road, London, N15 6BL

Secretary05 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary01 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 August 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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