THE FINANCIAL ESTABLISHMENT LTD
72B STOKE NEWINGTON ROAD, LONDON N16 7XB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10762840
- Last Updated: 01 Mar 2024
Company Profile
THE FINANCIAL ESTABLISHMENT LTD was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in LONDON. THE FINANCIAL ESTABLISHMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 7 years 4 months and 11 days.
| Name | THE FINANCIAL ESTABLISHMENT LTD |
|---|---|
| Company number | 10762840 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72B STOKE NEWINGTON ROAD LONDON N16 7XB |
|---|---|
| Country Of Origin | ENGLAND |
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 Mario Allers Nationality: Latvian |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Renars Suneps Nationality: Latvian |
Dates: Tuesday, June 2, 2020 - Wednesday, June 10, 2020
significant influence or control
|
| Waris Khan Nationality: Pakistani |
Dates: Wednesday, May 10, 2017 - Tuesday, June 2, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-571 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 07 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FINANCIAL ESTABLISHMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FINANCIAL ESTABLISHMENT LTD | 10 May 2017 |