Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Alfine Limited
- Incorporated
- 4 January 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2005
British
Born January 1933 (93)
Director · Appointed 7 January 2005
British
Born March 1961 (65)
Director · Appointed 7 January 2005
British
Born September 1963 (63)
Officer history (3 former)
13 February 2018
9 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
4 January 2005
4 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited By Shares
Reg. no. 2685691
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alfine Limited This company Owns 75–100% of shares
Brightwater Investments Limited Owns 75–100% of shares
Draycott Investments Limited Owns 75–100% of shares
Draycott Investments Subsidiary Limited Owns 75–100% of shares
Flodrive Enterprises Limited Owns 75–100% of shares
Flodrive Estates Limited Owns 75–100% of shares
Flodrive Estates Subsidiary Limited Owns 75–100% of shares
Flodrive Limited Owns 75–100% of shares
Brookgreen Limited Owns 75–100% of shares
Flodrive Investments Limited Owns 25–50% of shares
Grangeside Limited Owns 75–100% of shares
Mineflow Investments Ltd Owns 75–100% of shares
Flodrive Properties Limited Owns 75–100% of shares
Kirklane Properties Limited Owns 75–100% of shares
Garth Enterprises Partnership LLP Holds 25–50% of voting rights
Halebeech Limited Owns 75–100% of shares
Harrigem Limited Owns 75–100% of shares
Hyber Limited Owns 75–100% of shares
Metropolitan Property and Finance Limited Owns 75–100% of shares
Optadrive Limited Owns 75–100% of shares
Optadrive Subsidiary Limited Owns 75–100% of shares
Pearkal Property Investments Limited Owns 25–50% of shares
Proudstate Limited Owns 75–100% of shares
Proudstate Subsidiary Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Current accounting period extended |
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