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FINESTRA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finestra Ltd. The company was founded 6 years ago and was given the registration number 11760265. The firm's registered office is in LONDON. You can find them at 7 Heriot Avenue, , London, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:FINESTRA LTD
Company Number:11760265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 25120 - Manufacture of doors and windows of metal
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:7 Heriot Avenue, London, United Kingdom, E4 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Heriot Avenue, London, United Kingdom, E4 8AP

Secretary01 December 2020Active
7, Heriot Avenue, London, United Kingdom, E4 8AP

Secretary12 March 2019Active
7, Heriot Avenue, London, United Kingdom, E4 8AP

Director21 February 2024Active
Park Mill, Burydell Lane, Park Street, St. Albans, United Kingdom, AL2 2EZ

Director10 January 2019Active
7, Heriot Avenue, London, United Kingdom, E4 8AP

Director01 December 2020Active
7, Heriot Avenue, London, United Kingdom, E4 8AP

Director10 January 2019Active

People with Significant Control

Mr Boyan Svetoslavov Dimitrov
Notified on:30 November 2020
Status:Active
Date of birth:June 1976
Nationality:Bulgarian
Country of residence:United Kingdom
Address:7, Heriot Avenue, London, United Kingdom, E4 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Boyan Svetoslavov Dimitrov
Notified on:10 January 2019
Status:Active
Date of birth:June 1976
Nationality:Bulgarian
Country of residence:United Kingdom
Address:7, Heriot Avenue, London, United Kingdom, E4 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Angelo Emilio Meola
Notified on:10 January 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Park Mill, Burydell Lane, St. Albans, United Kingdom, AL2 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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