This company is commonly known as Firefly Capital Properties 2 Ltd. The company was founded 8 years ago and was given the registration number 09847415. The firm's registered office is in LONDON. You can find them at 7th Floor, South Block, 55, Baker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FIREFLY CAPITAL PROPERTIES 2 LTD |
|---|---|---|
| Company Number | : | 09847415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH | Director | 01 April 2022 | Active |
| 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW | Director | 01 June 2017 | Active |
| 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW | Director | 01 June 2017 | Active |
| 7th Floor, South Block, 55, Baker Street, London, United Kingdom, W1U 8EW | Director | 29 October 2015 | Active |
| 7th Floor, South Block, 55, Baker Street, London, United Kingdom, W1U 8EW | Corporate Director | 29 October 2015 | Active |
| Miss Alexandra Miller | ||
| Notified on | : | 28 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH |
| Nature of control | : |
|
| Lrmmz Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Coniston Road, London, England, N10 2BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2023-12-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Change of name | Certificate change of name company. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-02 | Address | Change registered office address company with date old address new address. | Download |
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