FILINVEST ESTATES LTD
37 NORTH STREET, CREWKERNE TA18 7AL- Active
- Private Limited Company
- Company No. 14646451
- Last Updated: 01 Mar 2024
Company Profile
FILINVEST ESTATES LTD was incorporated on Tuesday, February 7, 2023 as a Private Limited Company with registered address in CREWKERNE. FILINVEST ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 8 months and 12 days.
| Name | FILINVEST ESTATES LTD |
|---|---|
| Company number | 14646451 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 NORTH STREET CREWKERNE TA18 7AL |
|---|---|
| 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 Renel Alexis Frias Valerio Nationality: Filipino |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 07 November 2024, (18 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILINVEST ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FILINVEST ESTATES LTD | 07 Feb 2023 |