Firethorn Milton Ham Limited is a private limited company situated 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.
Director Tanner M., appointed on 03 June 2020. Director Christopher W., appointed on 17 October 2019. Director Javier A., appointed on 17 October 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-10-16 and the deadline for the subsequent filing is 2024-10-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 265 Tottenham Court Road |
| Town | London |
| Post code | W1T 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 12268045 |
| 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 (9 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 |
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Larry V. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Firethorn Milton Ham Holdings Ii Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Warren S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Larry V.
| Notified on | 17 October 2019 |
| Nature of control: |
significiant influence or control |
Firethorn Milton Ham Holdings Ii Ltd
85 Newman Street, 4th Floor, London, W1T 3EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12483103 |
| Notified on | 16 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warren S.
| Notified on | 17 October 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/16 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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