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 - HARROW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE GREEN KENDAL LIMITED HARROW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FRANK TRUMAN LIMITED HARROW Active FULL 64929 - Other credit granting n.e.c.
URBANSCOPE LIMITED HARROW Active MICRO ENTITY 55100 - Hotels and similar accommodation
THE ANGEL HOTEL CHIPPENHAM LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
LONDON ART LIMITED BARNET Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ENDPRO LIMITED HARROW Dissolved... 68209 - Other letting and operating of own or leased real estate
POST HOUSE INVESTMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H.P.M.C. LIMITED HARROW ENGLAND Active SMALL 70100 - Activities of head offices
LEENA PLAZA LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
DESTINATION HOTELS LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
PREMIER EURO HOTELS LIMITED HARROW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BATH RESORTS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TRADE BOND LIMITED HARROW UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TRUMAN SECURITIES LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
STATION ROAD DEV CO LIMITED HARROW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HANDY CROSS DEV CO LTD HENLEY-IN-ARDEN ENGLAND Active SMALL 41100 - Development of building projects
LINAGLOBE LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHESPARK LIMITED HARROW UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LINOFFICE LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXTPRIME PROPERTIES LIMITED HARROW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RESONA LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
NET DIGITIZING UK LIMITED HARROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARORAM UK LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MSHA GYMS LTD HARROW ENGLAND Active DORMANT 86900 - Other human health activities
MK BUSINESS CONSULTING LTD HARROW ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MK BUSINESS ENTERPRISE LTD HARROW ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CHISUN LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
CBD PHYTOCHEM UK LTD HARROW, MIDDLESEX, UNITED KINGDOM Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
BODHIN RESEARCH & ANALYTICS LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management