FIRETHORN MILTON HAM LIMITED
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON  W1T 7RQ- Active
- Private Limited Company
- Company No. 12268045
- Last Updated: 01 Mar 2024
Company Profile
FIRETHORN MILTON HAM LIMITED was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in LONDON. FIRETHORN MILTON HAM LIMITED has the status: Active 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 4 years 11 months and 12 days.
Name | FIRETHORN MILTON HAM LIMITED |
---|---|
Company number | 12268045 |
Company type | Private Limited Company |
Incorporation date | 17 Oct 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR 265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
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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 |
---|---|
Firethorn Milton Ham Holdings Ii Ltd Newman Street, 4th Floor, W1T 3EU |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Warren Amerine Stephens Nationality: American |
Dates: Thursday, October 17, 2019 - present
significant influence or control
|
Mr Larry Lee Van Tuyl Nationality: American |
Dates: Thursday, October 17, 2019 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 November 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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FIRETHORN MILTON HAM LIMITED | 17 Oct 2019 |