Company number 07831669
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of FINSTAR INVESTMENTS LTD are www.finstarinvestments.co.uk, and www.finstar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Finstar Investments Ltd is a Private Limited Company.
The company registration number is 07831669. Finstar Investments Ltd has been working since 02 November 2011.
The present status of the company is Active. The registered address of Finstar Investments Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . KRISTOFIKOVA, Silvia is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of investment trusts".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 02 November 2011
Director
CORPORATE DIRECTORS LIMITED
Resigned: 02 November 2011
Appointed Date: 02 November 2011
Persons With Significant Control
Silvia Kristofikova
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
FINSTAR INVESTMENTS LTD Events
08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 10 more events
06 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
04 Nov 2011
Appointment of Anthony Mark Westmoreland as a director
04 Nov 2011
Termination of appointment of Aphrodite Mwanje as a director
04 Nov 2011
Termination of appointment of Corporate Directors Limited as a director
02 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted