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ALCALAY LIMITED

Company summary

Company number: 03829309
Status: ACTIVE
Incorporated / age: 20 August 199927 years
Registered office: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Accounts due: 31 May 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Nature of business
Non-specialised wholesale trade
Previous company names
SHELFCO (NO.1747) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUARIO, Cristina Maria ACTIVE	Secretary	30 Sep 2024				Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
KELLY, Peter Robert ACTIVE	Director	25 Oct 2021		United Kingdom	November 1969	Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SILVEIRA, Luis Carlos ACTIVE	Director	15 Nov 2019		United States	April 1969	Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
CHAUHAN, Magan Khushalbhai RESIGNED	Secretary	03 Nov 1999	15 Nov 2019			104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
SHAH, Rajesh Natwerlal RESIGNED	Secretary	15 Nov 2019	30 Sep 2024			Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Aug 1999	03 Nov 1999			50 Stratton Street, London, W1X 6NX
BALL, Geoffrey Francis Maitland RESIGNED	Director	03 Nov 1999	03 Sep 2006	United Kingdom	August 1948	Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB
CHAUHAN, Magan Khushalbhai RESIGNED	Director	03 Nov 1999	15 Nov 2019	England	June 1951	104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
MURPHY, James Patrick RESIGNED	Director	03 Nov 1999	11 Apr 2022	United States	November 1952	Uk Home Office, Hartspring Lane, Watford, Hertfordshire
PAPPAS, Stephen Michael RESIGNED	Director	18 Sep 2006	15 Nov 2019	England	July 1954	Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
RIEL, Pierre RESIGNED	Director	11 Apr 2022	30 Sep 2024	United States	April 1963	Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SHAH, Rajesh Natwerlal RESIGNED	Director	15 Nov 2019	30 Sep 2024	England	March 1962	Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
MIKJON LIMITED RESIGNED	Nominee Director	20 Aug 1999	03 Nov 1999			50 Stratton Street, London, W1X 5FL

KELLY, Peter Robert ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS

SILVEIRA, Luis Carlos ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: United States
Date of birth: April 1969
Address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1999
Resigned on: 03 Nov 1999
Address: 50 Stratton Street, London, W1X 6NX

CHAUHAN, Magan Khushalbhai RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: June 1951
Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

MURPHY, James Patrick RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 11 Apr 2022
Country of Residence: United States
Date of birth: November 1952
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire

PAPPAS, Stephen Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: July 1954
Address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS

RIEL, Pierre RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: April 1963
Address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS

SHAH, Rajesh Natwerlal RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1962
Address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1999
Resigned on: 03 Nov 1999
Address: 50 Stratton Street, London, W1X 5FL