FALIN INVESTMENTS LIMITED
282-284 CHESTER ROAD NORTH, SUTTON COLDFIELD B73 6RR- Active
- Private Limited Company
- Company No. 10910496
- Last Updated: 01 Mar 2024
Company Profile
FALIN INVESTMENTS LIMITED was incorporated on Friday, August 11, 2017 as a Private Limited Company with registered address in SUTTON COLDFIELD. FALIN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 1 month and 18 days.
| Name | FALIN INVESTMENTS LIMITED |
|---|---|
| Company number | 10910496 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
282-284 CHESTER ROAD NORTH SUTTON COLDFIELD B73 6RR |
|---|---|
| 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 |
|---|---|
| Hajara Banu Ashgar Ali Nationality: British |
Dates: Friday, August 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seyed Ashgar Ali Nationality: British |
Dates: Friday, August 11, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALIN INVESTMENTS LIMITED | 11 Aug 2017 |