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 9 years ago on 30/03/2015 and has the registered number: 09517264. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FININVEST OVERSEAS INC. LTD. was incorporated 9 years ago on 30/03/2015 and has the registered number: 09517264. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FININVEST OVERSEAS INC. LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 UPPER WOBURN PLACE
LONDON
WC1H 0AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICARDO RICHARDS GROSS | Nov 1969 | Spanish | Director | 2020-06-19 | CURRENT |
| MRS ALEXANDRA MEADE | May 1980 | Australian | Director | 2016-11-30 UNTIL 2020-03-17 | RESIGNED |
| PLUTARCO COHEN CAMARANO | Jul 1969 | Costa Rican | Director | 2015-03-30 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ricardo Richards Gross | 2020-06-19 | 11/1969 | Significant influence or control | |
| Mr Plutarco Cohen Camarano | 2020-03-17 - 2020-06-19 | 7/1969 | San Jose | Significant influence or control |
| Ms. Alexandra Meade | 2017-03-30 - 2020-03-17 | 5/1980 | Quito | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FININVEST OVERSEAS INC. LTD. | 2024-01-04 | 31-03-2023 | £10,000 equity |
| Dormant Company Accounts - FININVEST OVERSEAS INC. LTD. | 2022-05-20 | 31-03-2022 | £10,000 equity |
| Dormant Company Accounts - FININVEST OVERSEAS INC. LTD. | 2021-12-29 | 31-03-2021 | £10,000 equity |
| 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 |