ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
CY-1066 NICOSIA


Company number FC025559
Status Active
Incorporation Date 4 October 2004
Company Type Other company type
Address ELENON BUILDING, 2ND FLOOR, 5 THERMOCLES DERRIS STREET, CY-1066 NICOSIA, CYPRUS, CYPRUS
Home Country CYPRUS
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED are www.alfacapitalholdingscyprus.co.uk, and www.alfa-capital-holdings-cyprus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Alfa Capital Holdings Cyprus Limited is a Other company type. The company registration number is FC025559. Alfa Capital Holdings Cyprus Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Alfa Capital Holdings Cyprus Limited is Elenon Building 2nd Floor 5 Thermocles Derris Street Cy 1066 Nicosia Cyprus Cyprus. . ABACUS SECRETARIAL LIMITED is a Secretary of the company. GEORGHIOU, Michael is a Director of the company. GLAVATSKYY, Andriy is a Director of the company. NAZARIAN, Pavel Viktorovich is a Director of the company. ZYUKIN, Valery is a Director of the company.


Current Directors

Secretary
ABACUS SECRETARIAL LIMITED
Appointed Date: 29 October 2004
Director
GEORGHIOU, Michael
Appointed Date: 29 October 2004
61 years old
Director
GLAVATSKYY, Andriy
Appointed Date: 29 October 2004
48 years old
Director
NAZARIAN, Pavel Viktorovich
Appointed Date: 29 October 2004
53 years old
Director
ZYUKIN, Valery
Appointed Date: 29 October 2004
49 years old

ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
12 Jun 2014
Full accounts made up to 31 December 2013
10 Dec 2013
Details changed for a UK establishment - BR007850 Address Change 14TH floor 1 angel court, london, EC2R 7HJ,23 September 2013
12 Jun 2013
Full accounts made up to 31 December 2012
...
... and 13 more events
28 Apr 2005
Particulars of mortgage/charge
29 Oct 2004
BR007850 par appointed shashenkov maxim vasilyevich 8 edenfield gardens worcester park kingston surrey KT4 7DT
29 Oct 2004
BR007850 par appointed roache simon anthony the old vicarage 50B creighton avenue london N10 1NT
29 Oct 2004
BR007850 registered
29 Oct 2004
Initial branch registration

ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Charges

27 June 2011
Deed of charge
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association
Description: By way of first fixed legal mortgage all charged assets see…
24 June 2009
Agreement
Delivered: 9 July 2009
Status: Satisfied on 4 September 2009
Persons entitled: The Prudential Assurance Company Limited
Description: All indebtedness to the tenant on the deposit account see…
23 April 2005
Rent deposit deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Wates City of London Properties Limited
Description: The deposit account.

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