HATHERLEY MEWS LTD
7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON W1U 8EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08989946
- Last Updated: 01 Oct 2021
Company Profile
HATHERLEY MEWS LTD was incorporated on Thursday, April 10, 2014 as a Private Limited Company with registered address in LONDON. HATHERLEY MEWS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 7 months and 3 days.
| Name | HATHERLEY MEWS LTD |
|---|---|
| Company number | 08989946 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, SOUTH BLOCK, 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Firefly Capital Limited Baker Street, W1U 8EW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HATHERLEY MEWS LTD | 10 Apr 2014 |