Alvian Financing Limited

General information

Name:

Alvian Financing Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 09212796

Incorporation date: 2014-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alvian Financing Limited has been in the United Kingdom for 10 years. Registered under the number 09212796 in the year 2014, the firm is based at 6th Floor, London NW1 3BG. This enterprise's registered with SIC code 41100 and their NACE code stands for Development of building projects. The business most recent accounts cover the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-10.

At present, there is a single managing director in the company: Edward M. (since 2014-09-10). Since May 2020 Frank S., had been responsible for a variety of tasks within the firm till the resignation in 2020. Furthermore a different director, including Gareth M. quit in 2020. Another limited company has been appointed as one of the secretaries of this company: Corporate Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 4 March 2024

Edward M.

Role: Director

Appointed: 10 September 2014

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 10 September 2014

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Edenville Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the registration number 3452173.

Edenville Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3452173
Notified on 10 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 10, 2023 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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