This company is commonly known as Fininvest Overseas Inc. Ltd.. The company was founded 9 years ago and was given the registration number 09517264. The firm's registered office is in LONDON. You can find them at 15 Upper Woburn Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FININVEST OVERSEAS INC. LTD. |
|---|---|---|
| Company Number | : | 09517264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Upper Woburn Place, London, England, WC1H 0AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Woburn Pi, London, England, WC1H 0AF | Director | 19 June 2020 | Active |
| Prisma, Guachipelin De Escazu, 200m From Paco Mall, San Josè, Costa Rica, | Director | 30 March 2015 | Active |
| Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador, | Director | 30 November 2016 | Active |
| Mr Ricardo Richards Gross | ||
| Notified on | : | 19 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Upper Woburn, London, England, WC1H 0AF |
| Nature of control | : |
|
| Mr Plutarco Cohen Camarano | ||
| Notified on | : | 17 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Costa Rican |
| Country of residence | : | Costa Rica |
| Address | : | Prisma, Guachipelin De Escazu,, 200m From Paco Mall, San Jose, Costa Rica, 00000 |
| Nature of control | : |
|
| Ms. Alexandra Meade | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Australian |
| Country of residence | : | Ecuador |
| Address | : | Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Gazette | Gazette filings brought up to date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.