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 Number | 12763274 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-20 BOURNE COURT |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 20/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)