ALFA INVESTMENTS UK LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL
Company number 04501169
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 26 August 2015 to 25 August 2015. The most likely internet sites of ALFA INVESTMENTS UK LTD are www.alfainvestmentsuk.co.uk, and www.alfa-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Alfa Investments Uk Ltd is a Private Limited Company. The company registration number is 04501169. Alfa Investments Uk Ltd has been working since 01 August 2002. The present status of the company is Active. The registered address of Alfa Investments Uk Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £242.37k. It is £20.62k against last year. The cash in hand is £7.42k. It is £-11.04k against last year. And the total assets are £8.58k, which is £-11.13k against last year. ALFANDARY, Ben is a Secretary of the company. ALFANDARY, Maor is a Director of the company. Secretary ALFANDARY, Ivette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alfa investments uk Key Finiance

LIABILITIES £242.37k
+9%
CASH £7.42k
-60%
TOTAL ASSETS £8.58k
-57%
All Financial Figures

Current Directors

Secretary
ALFANDARY, Ben
Appointed Date: 26 January 2015

Director
ALFANDARY, Maor
Appointed Date: 05 August 2002
64 years old

Resigned Directors

Secretary
ALFANDARY, Ivette
Resigned: 26 January 2015
Appointed Date: 05 August 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2002
Appointed Date: 01 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Maor Alfandary
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALFA INVESTMENTS UK LTD Events

23 Oct 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Previous accounting period shortened from 26 August 2015 to 25 August 2015
11 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

21 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 67 more events
28 Aug 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 115 craven park rd london N15 6BL
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
01 Aug 2002
Incorporation

ALFA INVESTMENTS UK LTD Charges

27 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 russell court craggs row preston. Fixed charge over all…
27 July 2007
Mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 39 russell court, crags row, preston…
5 March 2007
Deed of charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 waterloo street kings lynn norfolk. Fixed charge over…
15 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 1 June 2007
Persons entitled: Mortgage Trust Limited
Description: Plot 27 102 glebelands close london.
15 April 2005
Deed of charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 35 fallow gate high road finchley london fixed charge…
15 April 2005
Legal charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Plot 13 102 glebelands close london.
29 March 2005
Deed of charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 168 196 centenary mill court preston fixed charge over…
28 February 2005
Deed of charge
Delivered: 11 March 2005
Status: Satisfied on 1 June 2007
Persons entitled: Capital Home Loans Limited
Description: Plot 8 16 centenary mill court preston fixed charge over…
28 February 2005
Deed of charge
Delivered: 11 March 2005
Status: Satisfied on 1 June 2007
Persons entitled: Capital Home Loans Limited
Description: Plot 186 centenary mill court preston fixed charge over all…
5 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H proeprty known as flat 4 grove court oakfield road…
18 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a flat 15 grove court oakfield road penge…
15 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 heath rd,stoke coventry CV2 4PW; wm 756628.
15 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 albany rd,earlsdon coventry CV5 6JA; wm 94321.
17 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 7 canal road foleshill coventry…
17 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 104 cross road foleshill…
17 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 113 holmsdale road coventry CV6…
17 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 85 aldermore lane stoke coventry…
17 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…