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FITRIANI FASHIONS LIMITED

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

This company is commonly known as Fitriani Fashions Limited. The company was founded 16 years ago and was given the registration number 06504920. The firm's registered office is in HORSTED KEYNES. You can find them at Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:FITRIANI FASHIONS LIMITED
Company Number:06504920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom, RH17 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, United Kingdom, RH17 7BT

Director29 March 2017Active
Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, United Kingdom, RH17 7BT

Director26 October 2016Active
Al Wasl Road Plot 342, Dubai, United Arab Emirates,

Secretary01 November 2011Active
37, Ixworth Place, London, England, SW3 3QH

Secretary03 July 2012Active
1st Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary25 September 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary15 February 2008Active
37, Ixworth Place, London, SW3 3QH

Director26 July 2016Active
Vanburgh House, Bridle Path, East Boldon, Uk, NE36 0PA

Director25 September 2008Active
16, Wye Dale, Church Gresley, Swadlincote, United Kingdom, DE11 9RP

Director03 November 2009Active
11, Grosvenor Crescent, London, SW1X 7EE

Director19 September 2008Active
37, Ixworth Place, London, England, SW3 3QH

Director11 February 2012Active
12, Cadogan Place, C/O R. Ward, London, United Kingdom, SW1X 9PU

Director06 June 2016Active
25 Caldervale Road, London, SW4 9LY

Director05 August 2009Active
10, Burberry Court, 15 Etchingham Park Road, London, United Kingdom, N3 2DW

Director13 April 2010Active
6 Brockham Street, London, SE1 4HX

Director25 September 2008Active
302, 89 Branston Street, Birmingham, B18 6BU

Director25 February 2009Active
37, Ixworth Place, London, England, SW3 3QH

Director13 April 2010Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director15 February 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director15 February 2008Active

People with Significant Control

Jmh Lifestyle Limited
Notified on:22 July 2019
Status:Active
Country of residence:England
Address:Birch Grove House, Birch Grove, Haywards Heath, England, RH17 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sadiq Jafar
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British,Iraqi
Country of residence:United Kingdom
Address:Birch Grove, Birch Grove House, Horsted Keynes, United Kingdom, RH17 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Fitriani Hasuf Hay
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Birch Grove, Birch Grove House, Horsted Keynes, United Kingdom, RH17 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr James Muir Hay
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Birch Grove, Birch Grove House, Horsted Keynes, United Kingdom, RH17 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Khaled Sifri
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Jordanian
Country of residence:United Arab Emirates
Address:Emaar Square, Hadef & Partners Llc, Dubai, United Arab Emirates, 12276
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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