ALFONA LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BW

Company number 02800285
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 511 BATTERSEA PARK ROAD, LONDON, SW11 3BW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Luisa Dias as a secretary on 3 October 2016; Appointment of Ms Claire Charlotte Henzell as a secretary on 3 October 2016. The most likely internet sites of ALFONA LIMITED are www.alfona.co.uk, and www.alfona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfona Limited is a Private Limited Company. The company registration number is 02800285. Alfona Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Alfona Limited is 511 Battersea Park Road London Sw11 3bw. . HENZELL, Claire Charlotte is a Secretary of the company. CRETELLA, Alessandro Antionio is a Director of the company. CRETELLA, Alfonso is a Director of the company. Secretary CRETELLA, Mai has been resigned. Secretary DIAS, Luisa has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRETELLA, Mai has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HENZELL, Claire Charlotte
Appointed Date: 03 October 2016
Director
CRETELLA, Alessandro Antionio
Appointed Date: 03 October 2016
42 years old
Director
CRETELLA, Alfonso
Appointed Date: 16 March 1993
78 years old

Resigned Directors

Secretary
CRETELLA, Mai
Resigned: 19 November 1993
Appointed Date: 16 March 1993
Secretary
DIAS, Luisa
Resigned: 03 October 2016
Appointed Date: 20 October 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
35 years old
Director
CRETELLA, Mai
Resigned: 24 December 1999
Appointed Date: 16 March 1993
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Mr Alessandro Antionio Cretella
Notified on: 3 October 2016
42 years old
Nature of control: Has significant influence or control
Mr Alfonso Cretella
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Bananda Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALFONA LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Oct 2016
Termination of appointment of Luisa Dias as a secretary on 3 October 2016
03 Oct 2016
Appointment of Ms Claire Charlotte Henzell as a secretary on 3 October 2016
03 Oct 2016
Appointment of Mr Alessandro Antionio Cretella as a director on 3 October 2016
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 58 more events
04 Apr 1993
Registered office changed on 04/04/93 from: crwys house 33 crwys road cardiff CF2 4YF
04 Apr 1993
Secretary resigned;new secretary appointed;director resigned
04 Apr 1993
Director resigned;new director appointed
04 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1993
Incorporation

ALFONA LIMITED Charges

8 August 1996
Legal charge
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings k/a 194FULHAM road kensington london…
8 August 1996
Fixed and floating charge
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Excluding the property being 194 fulham road kensington…

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