Finac Services Limited

Company Name	Finac Services Limited
Directors	Jayaram Parmeshwaran Iyer and Durga Madhab Patnaik
Company Status	Active
Company Number	01758113
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 7 months ago)
Previous Name	Interwin Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Joleen Isaac
Status	Current
Appointed	05 July 2010(26 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	16 Charles Ii Street 4th Floor London SW1Y 4QU

Director Name	Mr Jayaram Parmeshwaran Iyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(34 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charles Ii Street 4th Floor London SW1Y 4QU

Director Name	Mr Durga Madhab Patnaik
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Charles Ii Street 4th Floor London SW1Y 4QU

Director Name	Mr Parviz Nabavi
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(9 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 November 2004)
Role	Chartered Accountant
Correspondence Address	11 Jackson Close Elmbridge Village Elmbridge Road Cranleigh Surrey GU6 8TQ

Secretary Name	Madan Gopal
Nationality	British
Status	Resigned
Appointed	29 November 1992(9 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	7 Beech Hurst Close Haywards Heath Sussex RH16 6AE

Director Name	Brec David Meldram
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	4 Ashdown Place Thames Ditton Surrey KT7 0AP

Director Name	Firooz Sahami
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dene House 7 The Barton Cobham Surrey KT11 2NJ

Director Name	Mr Abhijit Mukhopadhyay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 August 2010)
Role	Legal Adv
Country of Residence	United Kingdom
Correspondence Address	12 Queenswood Avenue Hounslow Middlesex TW3 4LH

Secretary Name	Mr Abhijit Mukhopadhyay
Nationality	British
Status	Resigned
Appointed	11 May 2005(21 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 July 2010)
Role	Legal Adv
Country of Residence	United Kingdom
Correspondence Address	12 Queenswood Avenue Hounslow Middlesex TW3 4LH

Director Name	Mr Ukkarath Muraleedharan Nair
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(26 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Zealand House 80 Haymarket London SW1Y 4TE

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(9 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 May 2005)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	www.hindujagroup.com

Location

Registered Address	12 Charles Ii Street 1st Floor London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

998 at £1	Mr P.p. Hinduja 99.80% Ordinary
1 at £1	Firooz Sahami 0.10% Ordinary
1 at £1	Mr Parviz Nabavi 0.10% Ordinary

Financials

Year	2014
Net Worth	£92,117
Cash	£1,181
Current Liabilities	£312,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

12 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
12 October 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 December 2021 (7 pages)
29 November 2022	Registered office address changed from 16 Charles Ii Street 4th Floor London SW1Y 4QU to 12 Charles Ii Street 1st Floor London SW1Y 4QU on 29 November 2022 (1 page)
23 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
28 August 2021	Appointment of Mr Durga Patnaik as a director on 16 August 2021 (2 pages)
26 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
23 April 2018	Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017 (1 page)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 November 2017	Appointment of Mr Jayaram Parmeshwaran Iyer as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Mr Jayaram Parmeshwaran Iyer as a director on 8 November 2017 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (3 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (3 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 April 2015	Termination of appointment of Firooz Sahami as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Firooz Sahami as a director on 31 March 2015 (1 page)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 July 2013	Registered office address changed from 16 Charles Ii Street 3Rd Floor London SW1Y 4QU United Kingdom on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from 16 Charles Ii Street 3Rd Floor London SW1Y 4QU United Kingdom on 19 July 2013 (1 page)
9 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 December 2010	Appointment of Miss Joleen Isaac as a secretary (1 page)
22 December 2010	Termination of appointment of Abhijit Mukhopadhyay as a secretary (1 page)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Appointment of Miss Joleen Isaac as a secretary (1 page)
22 December 2010	Termination of appointment of Abhijit Mukhopadhyay as a secretary (1 page)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 September 2010	Appointment of Mr Ukkarath Muraleedharan Nair as a director (2 pages)
9 September 2010	Appointment of Mr Ukkarath Muraleedharan Nair as a director (2 pages)
8 September 2010	Termination of appointment of Abhijit Mukhopadhyay as a director (1 page)
8 September 2010	Termination of appointment of Abhijit Mukhopadhyay as a director (1 page)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Abhijit Mukhopadhyay on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Firooz Sahami on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr Abhijit Mukhopadhyay on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Firooz Sahami on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Firooz Sahami on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr Abhijit Mukhopadhyay on 1 October 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 December 2008	Registered office changed on 12/12/2008 from 16 charles ii street 3RD floor london SW1Y 4QU united kingdom (1 page)
12 December 2008	Return made up to 29/11/08; full list of members (4 pages)
12 December 2008	Return made up to 29/11/08; full list of members (4 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 16 charles ii street 3RD floor london SW1Y 4QU united kingdom (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 7 st jamess square london SW1Y 7JU (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 7 st jamess square london SW1Y 7JU (1 page)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 October 2008	Resignation of auditors (1 page)
1 October 2008	Resignation of auditors (1 page)
24 January 2008	Return made up to 29/11/07; no change of members (7 pages)
24 January 2008	Return made up to 29/11/07; no change of members (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (8 pages)
1 November 2007	Full accounts made up to 31 December 2006 (8 pages)
7 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 August 2006	Full accounts made up to 31 December 2005 (10 pages)
21 August 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Full accounts made up to 31 December 2004 (9 pages)
10 May 2006	Full accounts made up to 31 December 2004 (9 pages)
3 January 2006	Return made up to 29/11/05; full list of members (7 pages)
3 January 2006	Return made up to 29/11/05; full list of members (7 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (9 pages)
4 February 2005	Full accounts made up to 31 December 2003 (9 pages)
30 December 2004	Return made up to 29/11/04; full list of members (7 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Return made up to 29/11/04; full list of members (7 pages)
30 December 2004	Director resigned (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (9 pages)
3 February 2004	Full accounts made up to 31 December 2002 (9 pages)
11 December 2003	Return made up to 29/11/03; full list of members (7 pages)
11 December 2003	Return made up to 29/11/03; full list of members (7 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 January 2003	Full accounts made up to 31 December 2001 (9 pages)
10 January 2003	Full accounts made up to 31 December 2001 (9 pages)
13 December 2002	Ad 29/11/00--------- Â£ si 998@1 (2 pages)
13 December 2002	Ad 29/11/00--------- Â£ si 998@1 (2 pages)
28 November 2002	Secretary's particulars changed (2 pages)
28 November 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2002	Secretary's particulars changed (2 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 December 2001	Return made up to 29/11/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
31 December 2001	Return made up to 29/11/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
28 December 2001	Ad 29/11/00--------- Â£ si 998@1 (2 pages)
28 December 2001	Ad 29/11/00--------- Â£ si 998@1 (2 pages)
22 November 2001	Full accounts made up to 31 December 2000 (8 pages)
22 November 2001	Full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
18 December 2000	Ad 29/11/00--------- Â£ si 998@1 (2 pages)
18 December 2000	Ad 29/11/00--------- Â£ si 998@1 (2 pages)
24 November 2000	Return made up to 29/11/00; full list of members (6 pages)
24 November 2000	Return made up to 29/11/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 December 1999	Return made up to 29/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1999	Return made up to 29/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (8 pages)
12 May 1999	Full accounts made up to 31 December 1998 (8 pages)
22 December 1998	Full accounts made up to 31 December 1997 (8 pages)
22 December 1998	Full accounts made up to 31 December 1997 (8 pages)
7 December 1998	Return made up to 29/11/98; full list of members (6 pages)
7 December 1998	Return made up to 29/11/98; full list of members (6 pages)
19 December 1997	Return made up to 29/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 1997	Return made up to 29/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
30 December 1996	Return made up to 29/11/96; no change of members (4 pages)
30 December 1996	Return made up to 29/11/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Registered office changed on 13/09/96 from: 16A st james's street london SW1A 1ER (1 page)
13 September 1996	Registered office changed on 13/09/96 from: 16A st james's street london SW1A 1ER (1 page)
2 January 1996	Return made up to 29/11/95; full list of members (6 pages)
2 January 1996	Return made up to 29/11/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Finac Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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