ALEV UK SECURED CREDIT I LIMITED
Overview
| Company Name | ALEV UK SECURED CREDIT I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07746707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEV UK SECURED CREDIT I LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALEV UK SECURED CREDIT I LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEV UK SECURED CREDIT I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALEV UK SECURED CREDIT I LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for ALEV UK SECURED CREDIT I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jameel Abdulaziz Jesani on Nov 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael George Childress on Jun 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with updates | 5 pages | CS01 | ||
Cessation of Intertrust Corporate Services Limited as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||
Notification of Alev Real Estate Credit I Limited as a person with significant control on Feb 20, 2018 | 2 pages | PSC02 | ||
Director's details changed for Mr Michael George Childress on Aug 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Michael George Childress on Apr 12, 2018 | 2 pages | CH01 | ||
Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG | 1 pages | AD04 | ||
Termination of appointment of Vinoy Rajanah Nursiah as a director on Oct 13, 2017 | 1 pages | TM01 | ||
Appointment of Mr Michael George Childress as a director on Feb 20, 2018 | 3 pages | AP01 | ||
Who are the officers of ALEV UK SECURED CREDIT I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILDRESS, Michael George | Director | 15-19 Church Street West GU21 6DJ Woking Premier House United Kingdom | United States | British | 147799780005 | |||||||||
| JESANI, Jameel Abdulaziz | Director | 15-19 Church Street West GU21 6DJ Woking Premier House United Kingdom | Spain | British | 153554820010 | |||||||||
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 70578490021 | ||||||||||
| NURSIAH, Vinoy Rajanah | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 165402030001 | |||||||||
| WHITAKER, Paivi Helena | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 69353890003 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 71663610004 |
Who are the persons with significant control of ALEV UK SECURED CREDIT I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alev Real Estate Credit I Limited | Feb 20, 2018 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Intertrust Corporate Services Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0