okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ALEV UK SECURED CREDIT I LIMITED

Register to unlock more data on OkredoRegister

ALEV UK SECURED CREDIT I LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07746707

Incorporation date

19/08/2011

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
copy info iconCopy
See on map
Latest events (Record since 19/08/2011)
dot icon12/11/2025
Director's details changed for Mr Jameel Abdulaziz Jesani on 2024-11-01
View PDF (2 pages)
dot icon25/09/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon28/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon30/06/2022
Director's details changed for Mr Michael George Childress on 2022-06-01
View PDF (2 pages)
dot icon06/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon14/09/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with updates
View PDF (4 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-19 with updates
View PDF (5 pages)
dot icon29/08/2018
Cessation of Intertrust Corporate Services Limited as a person with significant control on 2018-02-20
View PDF (1 pages)
dot icon29/08/2018
Notification of Alev Real Estate Credit I Limited as a person with significant control on 2018-02-20
View PDF (2 pages)
dot icon29/08/2018
Director's details changed for Mr Michael George Childress on 2018-08-01
View PDF (2 pages)
dot icon12/04/2018
Director's details changed for Mr Michael George Childress on 2018-04-12
View PDF (2 pages)
dot icon13/03/2018
Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG
View PDF (1 pages)
dot icon07/03/2018
Termination of appointment of Vinoy Rajanah Nursiah as a director on 2017-10-13
View PDF (1 pages)
dot icon26/02/2018
Appointment of Mr Michael George Childress as a director on 2018-02-20
View PDF (3 pages)
dot icon26/02/2018
Appointment of Mr. Jameel Abdulaziz Jesani as a director on 2018-02-20
View PDF (3 pages)
dot icon26/02/2018
Termination of appointment of Intertrust Directors 1 Limited as a director on 2018-02-20
View PDF (2 pages)
dot icon26/02/2018
Termination of appointment of Paivi Helena Whitaker as a director on 2018-02-20
View PDF (2 pages)
dot icon26/02/2018
Termination of appointment of Intertrust Directors 2 Limited as a director on 2018-02-20
View PDF (2 pages)
dot icon23/02/2018
Termination of appointment of Intertrust Corporate Services Limited as a secretary on 2018-02-20
View PDF (2 pages)
dot icon23/02/2018
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 10 Queen Street Place London EC4R 1AG on 2018-02-23
View PDF (2 pages)
dot icon19/02/2018
Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09
View PDF (1 pages)
dot icon19/02/2018
Director's details changed for Sfm Directors Limited on 2016-12-09
View PDF (1 pages)
dot icon19/02/2018
Appointment of Ms. Paivi Helena Whitaker as a director on 2017-10-13
View PDF (2 pages)
dot icon19/02/2018
Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09
View PDF (1 pages)
dot icon19/02/2018
Change of details for Sfm Corporate Services Limited as a person with significant control on 2016-12-09
View PDF (2 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-19 with updates
View PDF (4 pages)
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (5 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon28/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2014
Amended total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon17/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/01/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon13/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon26/09/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon10/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2011
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
19/08/2011 - 20/02/2018
912
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
19/08/2011 - 20/02/2018
450
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
19/08/2011 - 20/02/2018
479
Nursiah, Vinoy Rajanah
Director
19/08/2011 - 13/10/2017
198
Childress, Michael George
Director
20/02/2018 - Present
18

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALEV UK SECURED CREDIT I LIMITED

ALEV UK SECURED CREDIT I LIMITED is an(a) Active company incorporated on 19/08/2011 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEV UK SECURED CREDIT I LIMITED?

toggle

ALEV UK SECURED CREDIT I LIMITED is currently Active. It was registered on 19/08/2011 .

Where is ALEV UK SECURED CREDIT I LIMITED located?

toggle

ALEV UK SECURED CREDIT I LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does ALEV UK SECURED CREDIT I LIMITED do?

toggle

ALEV UK SECURED CREDIT I LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALEV UK SECURED CREDIT I LIMITED?

toggle

The latest filing was on 12/11/2025: Director's details changed for Mr Jameel Abdulaziz Jesani on 2024-11-01.