Alif (NO. 3) Nominee 1 Limited
Alif (NO. 3) Nominee 1 Limited
#13424256 • Active
Founded: 27/05/2021
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 | 27/05/2021 | British | 52 years |
Role:
Director
Appointed:
28/07/2022
Nationality:
British
Age:
51 years
Role:
Chartered Surveyor
Appointed:
27/05/2021
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 | 02/09/2022 | 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:
02/09/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
National Westminster Bank PLC Outstanding
Created 21/06/2024Woodhouse link, innovation way, woodhouse mill, sheffield, S13 9AD. Part of the land registered unde...
#134242560002 Negative Pledge
National Westminster Bank PLC Outstanding
Created 15/09/2022Land:. See clause 3.2(a) of the debenture, which creates a legal mortgage over the following:. (A) a...
#134242560001 Negative Pledge
Properties
8 properties
Regions
3
Freehold
8
Leasehold
0
GREATER LONDON
Land and buildings at Fourth Way, Wembley (HA9 0LH)
Freehold • HA9 0LH
£8,700,000
Added 18/11/2021 • BRENT
NORTH WEST
Unit 4, Broadoak Industrial Park, Ashburton Road West, Davyhulme (M17 1RW)
Freehold • M17 1RW
£19,100,000
Added 09/08/2022 • TRAFFORD
NORTH WEST
Unit C2, Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester (M17 1RW)
Freehold • M17 1RW
£19,100,000
Added 09/08/2022 • TRAFFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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) |
| 25/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (20 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 14/06/2023 | 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
24/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date