FIARANA LIMITED

FIARANA LIMITED is an active private limited company, incorporated on 23 July 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. FIARANA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12763274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 119-20 BOURNE COURT
Address Line 2SOUTHEND ROAD
Post TownWOODFORD GREEN
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG8 8HD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date20/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
FIARANA LIMITED

Directors

(The company's officers)
MRS CLAUDIA DE LOURDES NAVIA VARAS
(~58 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/07/2020
MRS CLAUDIA DE LOURDES NAVIA VARAS
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Secretary
Appointed on 11/08/2020

Shareholders

(Persons of Significant Control)
Mr Lucio Matassoni
(~62 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/07/2020
Mrs Claudia De Lourdes Navia Varas
(~58 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/07/2020

Connections

(Shared officers)
  • MRS CLAUDIA DE LOURDES NAVIA VARAS
  • MRS CLAUDIA DE LOURDES NAVIA VARAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIARANA LIMITED: Maps

Maps show the location of the postcode of the registered office, IG8 8HD.

Map of FIARANA LIMITED at local scale
Map of FIARANA LIMITED at local scale
Map of FIARANA LIMITED at district scale
Map of FIARANA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 8HD

Other companies with registered offices in IG8 8HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)