Menna Overview
Here’s a quick overview of FINBAR INVESTMENTS (INTERNATIONAL) LIMITED 👀 — a Harrow based business that started in 2008.
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
- Company statusactive
- Company No06554854
- Age18 years 3 months Incorporated 3 April 2008
- Officers5
Address
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED is an active company incorporated on 3 April 2008 and based in Harrow. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Capital Allotment Shares
5 Years Ago on 28 Apr 2021
Resolution
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 10 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
Gazette Filings Brought Up To Date
9 Years Ago on 22 Apr 2017
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANK TRUMAN LIMITED | corporate secretary | 20 Mar 2015 | |
| JAFFER, Haider Ladhu | director | Feb 1940 | 21 Apr 2008 |
| JAFFER, Shellina | director | Feb 1963 | 22 May 2020 |
| RAMAN, Manoj, Dr | director | Jun 1960 | 02 Feb 2017 |
| SULEMAN, Hassanali Amirali Dawood | director | Aug 1954 | 02 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Shellina Jaffer | Feb 1963 | 31 Mar 2021 |
| Mr Shaffin Jaffer | Mar 1964 | 31 Mar 2021 |
| Mr Haider Ladhu Jaffer | Feb 1940 | 06 Apr 2016 |
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FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
FRANK TRUMAN LIMITED is a mutual person.
FRANK TRUMAN LIMITED, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Shellina are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, JETHA, Mohmed are mutual persons.
FRANK TRUMAN LIMITED is a mutual person.
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu are mutual persons.
FRANK TRUMAN LIMITED, SULEMAN, Hassanali Amirali Dawood are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Shellina, JETHA, Mohmed are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu, RAMAN, Manoj, Dr are mutual persons.
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu, RAMAN, Manoj, Dr are mutual persons.
FRANK TRUMAN LIMITED, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina are mutual persons.
JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed are mutual persons.
JAFFER, Haider Ladhu, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Haider Ladhu, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, JETHA, Mohmed are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed are mutual persons.
JAFFER, Shellina, RAMAN, Manoj, Dr, JETHA, Mohmed are mutual persons.
JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina are mutual persons.
JAFFER, Shellina are mutual persons.
RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
RAMAN, Manoj, Dr are mutual persons.
RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
SULEMAN, Hassanali Amirali Dawood are mutual persons.
SULEMAN, Hassanali Amirali Dawood are mutual persons.
JETHA, Mohmed are mutual persons.
AYRE PROPERTIES (SCOTLAND) LIMITED
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed are mutual persons.
LINACOM LIMITED
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu are mutual persons.
CASTELLANE INVESTMENTS LIMITED
FRANK TRUMAN LIMITED, JAFFER, Haider Ladhu are mutual persons.
LEGACY HOTELS AND RESORTS LIMITED
FRANK TRUMAN LIMITED is a mutual person.
RESIDENCE C LIMITED
JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood are mutual persons.
FRANK TRUMAN (SCOTLAND) LIMITED
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood are mutual persons.
GREEN FLOWER LIMITED
JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood are mutual persons.
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed are mutual persons.
LEISURE CP LIMITED
SULEMAN, Hassanali Amirali Dawood are mutual persons.
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Here’s a quick overview of FINBAR INVESTMENTS (INTERNATIONAL) LIMITED 👀 — a Harrow based business that started in 2008.