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ALFOLD PROPERTY HOLDINGS LIMITED

ALFOLD PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALFOLD PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16297365
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFOLD PROPERTY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALFOLD PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Floor 8 71 Queen Victoria Street
    EC4V 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFOLD PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 06, 2026

    What is the status of the latest confirmation statement for ALFOLD PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for ALFOLD PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2025

    Statement of capital on Mar 06, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALFOLD PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Secretary
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    DEHGHANI, Shahrzad
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		KuwaitAmerican333116470001
    JAVAHERI, Kevin
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		KuwaitAmerican280661060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFOLD PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Javaheri
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Mar 06, 2025
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		No
    Nationality: American
    Country of Residence: Kuwait
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shahrzad Dehghani
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Mar 06, 2025
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		No
    Nationality: American
    Country of Residence: Kuwait
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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