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ALFER INVESTMENTS LTD

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

This company is commonly known as Alfer Investments Ltd. The company was founded 10 years ago and was given the registration number 08795418. The firm's registered office is in LONDON. You can find them at C/o Winston Group Fairchild House, Redbourne Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALFER INVESTMENTS LTD
Company Number:08795418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Winston Group Fairchild House, Redbourne Avenue, London, England, N3 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 24 Hornton Street, London, England, W8 4NR

Director23 August 2023Active
C/O Winston Group, Fairchild House, Redbourne Avenue, London, England, N3 2BP

Director09 October 2019Active
107, Hindes Road, Harrow, United Kingdom, HA1 1RU

Director28 November 2013Active
C/O Graphite Hi Tech S.R.L., Vicolo Col Beretta, 5 - 36022 Cassola (Vi), Italy,

Director10 December 2021Active
Flat 4, 24 Hornton Street, London, England, W8 4NR

Director07 January 2020Active
107 Hindes Road, Harrow, United Kingdom, HA1 1RU

Director12 July 2019Active

People with Significant Control

Ms Annalisa Ferrari
Notified on:02 July 2019
Status:Active
Date of birth:December 1980
Nationality:Italian
Country of residence:England
Address:7 Pembridge Studios, 27a Pembridge Villas, London, England, W11 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manuel Alsoni
Notified on:02 July 2019
Status:Active
Date of birth:April 1982
Nationality:Italian
Country of residence:England
Address:Flat 4, 24 Hornton Street, London, England, W8 4NR
Nature of control:
  • Significant influence or control
Setha Management Limited
Notified on:08 February 2019
Status:Active
Country of residence:England
Address:Pembridge Studios, 27a Pembridge Villas, London, England, W11 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Delfo Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:107, Hindes Road, Harrow, England, HA1 1RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Gazette

Gazette filings brought up to date.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Gazette

Gazette notice compulsory.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Termination director company with name termination date.

Download
2023-08-30Officers

Appoint person director company with name date.

Download
2023-06-08Officers

Change person director company with change date.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-04-26Gazette

Gazette filings brought up to date.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-10-30Gazette

Gazette filings brought up to date.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download

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