ALFETA ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alfeta One Ltd. The company was founded 19 years ago and was given the registration number 05599171. The firm's registered office is in LONDON. You can find them at 1st Floor 10, Hampden Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | ALFETA ONE LTD |
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Company Number | : | 05599171 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 October 2005 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 1st Floor 10, Hampden Square, London, N14 5JR |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1st, Floor 10, Hampden Square, London, United Kingdom, N14 5JR | Secretary | 20 October 2005 | Active |
368, Forest Road, London, United Kingdom, E17 5JF | Director | 20 October 2005 | Active |
869 High Road, North Finchley, London, N12 8QA | Corporate Secretary | 20 October 2005 | Active |
869 High Road, North Finchley, London, N12 8QA | Corporate Director | 20 October 2005 | Active |
People with Significant Control
Mr Michael Georgiou |
Notified on | : | 10 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1952 |
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Nationality | : | British |
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Address | : | 1st, Floor 10, London, N14 5JR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Nicos Georgiou |
Notified on | : | 10 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1959 |
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Nationality | : | British |
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Address | : | 1st, Floor 10, London, N14 5JR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)