UKBizDB.co.uk

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
Company Number:05599171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor 10, Hampden Square, London, N14 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor 10, Hampden Square, London, United Kingdom, N14 5JR

Secretary20 October 2005Active
368, Forest Road, London, United Kingdom, E17 5JF

Director20 October 2005Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary20 October 2005Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director20 October 2005Active

People with Significant Control

Mr Michael Georgiou
Notified on:10 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:1st, Floor 10, London, N14 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicos Georgiou
Notified on:10 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:1st, Floor 10, London, N14 5JR
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

Copyright © 2025. All rights reserved.