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ALVOR LIMITED

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

This company is commonly known as Alvor Limited. The company was founded 42 years ago and was given the registration number 01599582. The firm's registered office is in STANMORE. You can find them at 4a Honeypot Business Centre, Parr Road, Stanmore, Middlesex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ALVOR LIMITED
Company Number:01599582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:4a Honeypot Business Centre, Parr Road, Stanmore, Middlesex, HA7 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Honeypot Business Centre, Parr Road, Stanmore, HA7 1NL

Secretary31 August 2000Active
4a Honeypot Business Centre, Parr Road, Stanmore, HA7 1NL

Secretary18 October 2004Active
4a Honeypot Business Centre, Parr Road, Stanmore, HA7 1NL

Director-Active
4a Honeypot Business Centre, Parr Road, Stanmore, HA7 1NL

Director01 December 2007Active
4a Honeypot Business Centre, Parr Road, Stanmore, HA7 1NL

Director01 December 2007Active
36 Morepeth Street, London, E2

Secretary-Active
13 Warren Drive, Eastcode, Ruislip, HA4 9RD

Secretary06 April 1995Active

People with Significant Control

Malaika Investments 2 Ltd
Notified on:30 March 2019
Status:Active
Country of residence:England
Address:Unit 4a, Honeypot Business Centre, Parr Road, Stanmore, England, HA7 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohamed Lalji
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:4a Honeypot Business Centre, Stanmore, HA7 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mustafa Lalji
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:4a Honeypot Business Centre, Stanmore, HA7 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muzafferali Lalji
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:4a Honeypot Business Centre, Stanmore, HA7 1NL
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 (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
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-09-24Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type micro entity.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person secretary company with change date.

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2015-09-13Accounts

Accounts with accounts type micro entity.

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