FININVEST OVERSEAS INC. LTD. - LONDON


Company Profile Company Filings

Overview

FININVEST OVERSEAS INC. LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FININVEST OVERSEAS INC. LTD. was incorporated 7 years ago on 30/03/2015 and has the registered number: 09517264. The accounts status is DORMANT and accounts are next due on 31/12/2023.

FININVEST OVERSEAS INC. LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

15 UPPER WOBURN PLACE
LONDON
WC1H 0AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2022 11/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PLUTARCO COHEN CAMARANO Jul 1969 Costa Rican Director 2015-03-30 CURRENT
MRS ALEXANDRA MEADE May 1980 Australian Director 2016-11-30 UNTIL 2020-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Plutarco Cohen Camarano 2020-03-17 7/1969 San Jose   Significant influence or control
Ms. Alexandra Meade 2017-03-30 - 2020-03-17 5/1980 Quito   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPRONORTE OVERSEAS INC. LTD. LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ALAMO INVESTMENT INC. LTD. LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TAUTON EQUITIES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FININVEST OVERSEAS INC. LTD. 2021-03-19 31-03-2020 £10,000 equity
Dormant Company Accounts - FININVEST OVERSEAS INC. LTD. 2020-06-23 31-03-2019 £10,000 equity
Dormant Company Accounts - FININVEST OVERSEAS INC. LTD. 2018-07-10 31-03-2018 £10,000 equity
Dormant Company Accounts - FININVEST OVERSEAS INC. LTD. 2017-08-22 31-03-2017 £10,000 equity
Dormant Company Accounts - FININVEST OVERSEAS INC. LTD. 2016-12-10 31-03-2016 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSEN FINANCIALS SA LTD. LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MMBA LONDON LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
WAFI LONDON LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIBERTY BRIDGE SOLICITORS LTD LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
ENGENIQ LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
LOQUST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CLOUDY PEOPLE LTD LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
ONLINE MEDIA CORP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVER TREE ACCOUNTANCY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TINCORE LTD LONDON ENGLAND Active MICRO ENTITY 46720 - Wholesale of metals and metal ores