Alif (NO.2) Nominee 1 Limited
Alif (NO.2) Nominee 1 Limited
#13097784 • Active
Founded: 23/12/2020
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stuart Nicholas Jackson | Director | 28/07/2022 | British | 51 years |
| Keith David Butcher | Chartered Surveyor | 23/12/2020 | British | 52 years |
Role:
Director
Appointed:
28/07/2022
Nationality:
British
Age:
51 years
Role:
Chartered Surveyor
Appointed:
23/12/2020
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ara Europe Gp Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/12/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/12/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Prudential Insurance Company of America Outstanding
Created 24/03/2021The property known as bushey mill lane, watford land adjoining 2 graycaine road, watford with regist...
#130977840001 Negative Pledge
Properties
10 properties
Regions
4
Freehold
10
Leasehold
0
WEST MIDLANDS
Unit 40, Holly Park Industrial Estate, Spitfire Road, Birmingham (B24 9PB)
Freehold • B24 9PB
£5,040,000
Added 01/02/2021 • BIRMINGHAM
GREATER LONDON
Land on the east side of Crabtree Manorway North, Belvedere (DA17 6AX)
Freehold • DA17 6AX
Added 01/02/2021 • BEXLEY
SOUTH EAST
Unit 8, Fordwater Trading Estate, Ford Road, Chertsey (KT16 8HG)
Freehold • KT16 8HG
Added 01/02/2021 • RUNNYMEDE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 27/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 04/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address