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Finbar Investments (international) Limited HARROW

Founded in 2008, Finbar Investments (international), classified under reg no. 06554854 is an active company. Currently registered at Kirkland House HA1 2AX, Harrow the company has been in the business for sixteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since July 6, 2012 Finbar Investments (international) Limited is no longer carrying the name Swissgen (UK).

The company has 5 directors, namely Mohmed J., Shellina J. and Hassanali S. and others. Of them, Haider J. has been with the company the longest, being appointed on 21 April 2008 and Mohmed J. has been with the company for the least time - from 1 June 2020. Currenlty, the company lists one former director, whose name is Instant Companies Limited and who left the the company on 21 April 2008. In addition, there is one former secretary - Swift Incorporations Limited who worked with the the company until 21 April 2008.

Finbar Investments (international) Limited Address / Contact

Office Address Kirkland House
Office Address2 11-15 Peterborough Road
Town Harrow
Post code HA1 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06554854
Date of Incorporation Thu, 3rd Apr 2008
Industry Other letting and operating of own or leased real estate
Industry Hotels and similar accommodation
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Mohmed J.

Position: Director

Appointed: 01 June 2020

Shellina J.

Position: Director

Appointed: 22 May 2020

Hassanali S.

Position: Director

Appointed: 02 February 2017

Manoj R.

Position: Director

Appointed: 02 February 2017

Frank Truman Limited

Position: Corporate Secretary

Appointed: 20 March 2015

Haider J.

Position: Director

Appointed: 21 April 2008

Swift Incorporations Limited

Position: Secretary

Appointed: 03 April 2008

Resigned: 21 April 2008

Instant Companies Limited

Position: Director

Appointed: 03 April 2008

Resigned: 21 April 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Shaffin J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shellina J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Haider J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Shaffin J.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Shellina J.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Haider J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Swissgen (UK) July 6, 2012
Petalblue June 29, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, January 2024 		Free Download (7 pages)

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