This company is commonly known as Firethorn Milton Ham Holdings Ii Ltd. The company was founded 4 years ago and was given the registration number 12483103. The firm's registered office is in LONDON. You can find them at 4th Floor, 85 Newman Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FIRETHORN MILTON HAM HOLDINGS II LTD |
|---|---|---|
| Company Number | : | 12483103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 85 Newman Street, London, United Kingdom, W1T 3EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14747 N. Northsight Blvd, Suite 111-431, Scottsdale, United States, AZ 85260 | Director | 25 February 2020 | Active |
| 3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ | Director | 03 June 2020 | Active |
| 3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ | Director | 25 February 2020 | Active |
| Stephens Europe Ltd, 36-38 Cornhill, London, EC3V 3NG | Director | 25 February 2020 | Active |
| Firethorn Investors Ltd | ||
| Notified on | : | 25 February 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 85 Newman Street, London, W1T 3EU |
| Nature of control | : |
|
| Mr Warren Amerine Stephens | ||
| Notified on | : | 25 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 111 Center Street, Little Rock, United States, 72201 |
| Nature of control | : |
|
| Mr Larry Lee Van Tuyl | ||
| Notified on | : | 25 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 14747 N. Northsight Blvd., Suite 111-431, Scottsdale, United States, AZ 85260 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-25 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-25 | Incorporation | Incorporation company. | Download |
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