FINREP SERVICES LIMITED
SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL E14 9XQ- Liquidation
- Private Limited Company
- Company No. 08256987
- Last Updated: 01 Mar 2023
Company Profile
FINREP SERVICES LIMITED was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in MARSH WALL. FINREP SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years and 29 days.
| Name | FINREP SERVICES LIMITED |
|---|---|
| Company number | 08256987 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL E14 9XQ |
|---|---|
| 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 |
|---|---|
| Mrs Urvi Hiren Gandhi Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hiren Kantibhai Gandhi Nationality: British |
Dates: Monday, October 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-685 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against FINREP SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINREP SERVICES LIMITED | 17 Oct 2012 |