FINEPLAN SECURITIES LIMITED
1 LOCKET ROAD, HARROW HA3 7LY- Active
- Private Limited Company
- Company No. 00888421
- Last Updated: 01 Mar 2024
Company Profile
FINEPLAN SECURITIES LIMITED was incorporated on Monday, September 26, 1966 as a Private Limited Company with registered address in HARROW. FINEPLAN SECURITIES LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 58 years 4 months and 26 days.
| Name | FINEPLAN SECURITIES LIMITED |
|---|---|
| Company number | 00888421 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1966 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Barbarash Nationality: British |
Dates: Monday, December 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Norma Lorretta Barbarash Nationality: British |
Dates: Monday, December 3, 2018 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Barbarash Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FINEPLAN SECURITIES LIMITED | 26 Sep 1966 |