HABANERO (MAYFAIR) LIMITED
1 VINCENT SQUARE, LONDON SW1P 2PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08621790
- Last Updated: 01 Dec 2023
Company Profile
HABANERO (MAYFAIR) LIMITED was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in LONDON. HABANERO (MAYFAIR) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 16 days.
| Name | HABANERO (MAYFAIR) LIMITED |
|---|---|
| Company number | 08621790 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tarun Mahrotri Nationality: British |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Birr Niminees Limited CF31 1LR |
Dates: Wednesday, February 28, 2018 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1288 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against HABANERO (MAYFAIR) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HABANERO (MAYFAIR) LIMITED | 23 Jul 2013 |