ALFINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALFINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALFINE LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323026. The accounts status is SMALL and accounts are next due on 31/01/2025.
ALFINE LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323026. The accounts status is SMALL and accounts are next due on 31/01/2025.
ALFINE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Director | 2005-01-07 | CURRENT |
| MR FRANK KHALASTCHI | Jan 1933 | British | Director | 2005-01-09 | CURRENT |
| MR ANTHONY MENASHI KHALASTCHI | Mar 1961 | British | Director | 2005-01-07 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-01-04 UNTIL 2005-01-07 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-04 UNTIL 2005-01-07 | RESIGNED | ||
| ASHOK KUMAR TANNA | Jul 1952 | British | Secretary | 2005-01-07 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flodrive Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |