FIRETHORN SHERBURN LIMITED

3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON  W1T 7RQ
  • Active
  • Private Limited Company
  • Company No. 12776786
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIRETHORN SHERBURN LIMITED was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in LONDON. FIRETHORN SHERBURN 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 2 months.

Name FIRETHORN SHERBURN LIMITED
Company number 12776786
Company type Private Limited Company
Incorporation date 29 Jul 2020
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
Mr Larry Van Tuyl Nationality: American Dates: Wednesday, July 29, 2020 - present
significant influence or control
Mr Warren Amerine Stephens Nationality: American Dates: Wednesday, July 29, 2020 - present
significant influence or control
Firethorn Sherburn Holdings Limited Newman Street, W1T 3EU Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

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 26 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FIRETHORN SHERBURN LIMITED.

Previous Names

Name Change Date
FIRETHORN SHERBURN LIMITED 29 Jul 2020
FIRETHORN AVONMOUTH LIMITED 26 Mar 2021