ALFARESI INVESTMENT LIMITED
WHITSTABLE

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Company number 09259540
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address SUITE A, CROWN HOUSE, JOHN ROBERTS BUSINESS PARK, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ALFARESI INVESTMENT LIMITED are www.alfaresiinvestment.co.uk, and www.alfaresi-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Alfaresi Investment Limited is a Private Limited Company. The company registration number is 09259540. Alfaresi Investment Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Alfaresi Investment Limited is Suite A Crown House John Roberts Business Park Pean Hill Whitstable Kent Ct5 3bj. . ALFARESI, Mohammed Saleh is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
ALFARESI, Mohammed Saleh
Appointed Date: 13 October 2014
67 years old

Persons With Significant Control

Latifa Alfaresi
Notified on: 13 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALFARESI INVESTMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 13 October 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 100

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