FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW HA1 2AX- Active
- Private Limited Company
- Company No. 06554854
- Last Updated: 01 Mar 2024
Company Profile
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED was incorporated on Thursday, April 3, 2008 as a Private Limited Company with registered address in HARROW. FINBAR INVESTMENTS (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 16 years 7 months and 11 days.
| Name | FINBAR INVESTMENTS (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 06554854 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Shaffin Jaffer Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shellina Jaffer Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haider Ladhu Jaffer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against FINBAR INVESTMENTS (INTERNATIONAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | 03 Apr 2008 |
| PETALBLUE LIMITED | 29 Jun 2009 |
| SWISSGEN (UK) LIMITED | 06 Jul 2012 |