FINBAR INVESTMENTS (INTERNATIONAL) LIMITED - HARROW
Company Profile | Company Filings |
Overview
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED is a Private Limited Company from HARROW and has the status: Active.
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06554854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06554854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED - HARROW
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KIRKLAND HOUSE
HARROW
HA1 2AX
This Company Originates in : United Kingdom
Previous trading names include:
SWISSGEN (UK) LIMITED (until 06/07/2012)
SWISSGEN (UK) LIMITED (until 06/07/2012)
PETALBLUE LIMITED (until 29/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK TRUMAN LIMITED | Corporate Secretary | 2015-03-20 | CURRENT | ||
MR HASSANALI AMIRALI DAWOOD SULEMAN | Aug 1954 | British | Director | 2017-02-02 | CURRENT |
MR MANOJ RAMAN | Jun 1960 | British | Director | 2017-02-02 | CURRENT |
MR MOHMED JETHA | Feb 1958 | British | Director | 2020-06-01 | CURRENT |
MS SHELLINA JAFFER | Feb 1963 | British | Director | 2020-05-22 | CURRENT |
MR HAIDER LADHU JAFFER | Feb 1940 | British | Director | 2008-04-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-04-03 UNTIL 2008-04-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2008-04-03 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Shellina Jaffer | 2021-03-31 | 2/1963 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Shaffin Jaffer | 2021-03-31 | 3/1964 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Haider Ladhu Jaffer | 2016-04-06 | 2/1940 | Harrow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Finbar Investments (International) Limited | 2024-01-05 | 30-04-2023 | £2,003,506 Cash |
Finbar Investments (International) Limited | 2022-12-16 | 30-04-2022 | £2,501,137 Cash |