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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRETHORN MILTON HAM LIMITED | 17 Oct 2019 |