ALFAMAX LIMITED
ACTON LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 04826785
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 1 in full; Registration of charge 048267850007, created on 30 November 2016. The most likely internet sites of ALFAMAX LIMITED are www.alfamax.co.uk, and www.alfamax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfamax Limited is a Private Limited Company. The company registration number is 04826785. Alfamax Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Alfamax Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . POVINELLI, Remo Andrea is a Secretary of the company. POVINELLI, Paolo Giovanni is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
POVINELLI, Remo Andrea
Appointed Date: 09 July 2003
Director
POVINELLI, Paolo Giovanni
Appointed Date: 09 July 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Paolo Giovanni Povinelli
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALFAMAX LIMITED Events

06 Dec 2016
Satisfaction of charge 4 in full
06 Dec 2016
Satisfaction of charge 1 in full
06 Dec 2016
Registration of charge 048267850007, created on 30 November 2016
12 Sep 2016
Confirmation statement made on 9 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
18 Jul 2003
Secretary resigned
18 Jul 2003
Director resigned
18 Jul 2003
New secretary appointed
18 Jul 2003
New director appointed
09 Jul 2003
Incorporation

ALFAMAX LIMITED Charges

30 November 2016
Charge code 0482 6785 0007
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 10 bourne view greenford middlesex registered at hm land…
18 March 2016
Charge code 0482 6785 0006
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the leasehold property known…
18 March 2016
Charge code 0482 6785 0005
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
29 July 2008
Mortgage
Delivered: 8 August 2008
Status: Satisfied on 6 December 2016
Persons entitled: Mortgage Express
Description: Flat 26 coopers court church road london, fixed charge all…
25 October 2006
Charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - flat 1, 8 highlands avenue, acton, london. Fixed…
11 October 2006
Deed of charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat j, 3 newburgh road, london t/no AGL108735. Fixed…
27 February 2004
Mortgage deed
Delivered: 28 February 2004
Status: Satisfied on 6 December 2016
Persons entitled: Mortgage Express
Description: 6 william perkin court 1098 greenford road greenford…

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