ALFS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ALFS LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALFS LONDON LIMITED was incorporated 26 years ago on 01/10/1998 and has the registered number: 03642695. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

ALFS LONDON LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

FIRST FLOOR, 314 REGENTS PARK ROAD
LONDON
N3 2LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLAPPERS LIMITED (until 01/11/2022)

Confirmation Statements

Last Statement Next Statement Due
23/02/2024 09/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HORESH Jun 1954 British Director 2022-08-06 CURRENT
ANTHONY LEVY Oct 1950 British Director 1999-01-13 CURRENT
RICHARD IVAN SIMONS May 1951 British Secretary 1999-01-13 UNTIL 2017-09-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-01 UNTIL 1999-01-13 RESIGNED
MR ROBERT HENRIQUES VALENTINE Sep 1947 British Director 1999-01-13 UNTIL 2022-08-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-10-01 UNTIL 1999-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jeannie Levy 2023-09-20 5/1953 London   Ownership of shares 25 to 50 percent
Robert Henriques Valentine 2016-04-06 - 2022-08-06 9/1947 London   Significant influence or control
Mr Richard Ivan Simons 2016-04-06 - 2017-09-29 5/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Levy 2016-04-06 10/1950 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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