Firethorn Developments Limited LONDON


Firethorn Developments Limited is a private limited company located at 3Rd Floor, 265 Tottenham Court Road, London W1T 7RQ. Incorporated on 2019-10-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director Tanner M., appointed on 03 June 2020. Director Christopher W., appointed on 17 October 2019. Director Javier A., appointed on 17 October 2019.
Moving on to secretaries, we can name: Richard W., appointed on 23 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House information there was a change of name on 2020-03-18 and their previous name was Firethorn Milton Ham Holdings Limited.
The latest confirmation statement was sent on 2023-10-16 and the deadline for the subsequent filing is 2024-10-30. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Firethorn Developments Limited Address / Contact

Office Address 3rd Floor
Office Address2 265 Tottenham Court Road
Town London
Post code W1T 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12268126
Date of Incorporation Thu, 17th Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Richard W.

Position: Secretary

Appointed: 23 March 2021

Tanner M.

Position: Director

Appointed: 03 June 2020

Christopher W.

Position: Director

Appointed: 17 October 2019

Javier A.

Position: Director

Appointed: 17 October 2019

John S.

Position: Director

Appointed: 17 October 2019

Resigned: 24 June 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Larry V. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Warren S. This PSC has significiant influence or control over the company,.

Larry V.

Notified on 17 October 2019
Nature of control: significiant influence or control

Warren S.

Notified on 17 October 2019
Nature of control: significiant influence or control

Company previous names

Firethorn Milton Ham Holdings March 18, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Monday 16th October 2023
filed on: 27th, October 2023
Free Download (3 pages)

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