ALFINE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 05323026
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of ALFINE LIMITED are www.alfine.co.uk, and www.alfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Alfine Limited is a Private Limited Company. The company registration number is 05323026. Alfine Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Alfine Limited is 68 Grafton Way London W1t 5ds. . TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNA, Ashok Kumar
Appointed Date: 07 January 2005
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 07 January 2005
64 years old
Director
KHALASTCHI, Frank
Appointed Date: 09 January 2005
93 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 07 January 2005
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 04 January 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Flodrive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFINE LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Oct 2016
Full accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
28 Oct 2015
Full accounts made up to 30 April 2015
...
... and 40 more events
24 Jan 2005
New director appointed
24 Jan 2005
New director appointed
24 Jan 2005
New director appointed
18 Jan 2005
Registered office changed on 18/01/05 from: 6-8 underwood street london N1 7JQ
04 Jan 2005
Incorporation

ALFINE LIMITED Charges

16 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 177 high street ryde isle of wight. With…
26 June 2006
Legal mortgage
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 16 market place blandford forum dorset…
10 March 2006
Legal mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a golden lion ph 18 high street brompton…
8 August 2005
A standard security which was presented for registration in scotland on 7 september 2005 and
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects k/a mckenzies 41 to 43, 45 and…
22 March 2005
A standard security which was presented for registration in scotland on the 31/03/05 and
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The douglas arms hotel main street methilhill leven t/no…
4 March 2005
Standard security which was presented for registration in scotland on the 15TH march 2005 and
Delivered: 30 March 2005
Status: Satisfied on 21 August 2008
Persons entitled: Hsbc Bank PLC
Description: 28-30 new bridge street ayr t/n AYR47972.

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