FIRETHORN PETERBOROUGH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Firethorn Peterborough Limited. The company was founded 5 years ago and was given the registration number 12954755. 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.
Company Information
| Name | : | FIRETHORN PETERBOROUGH LIMITED |
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| Company Number | : | 12954755 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 4th Floor, 85 Newman Street, London, United Kingdom, W1T 3EU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14747 N. Northsight Blvd, Suite 111-431, Scottsdale, United States, AZ 85260 | Director | 15 October 2020 | Active |
| 3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ | Director | 15 October 2020 | Active |
| 3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ | Director | 15 October 2020 | Active |
People with Significant Control
| Firethorn Peterborough Holdings Limited |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Address | : | 4th Floor, 85 Newman Street, London, W1T 3EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Warren Amerine Stephens |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 111 Center Street, Little Rock, Arkansas, United States, AR 72201 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Firethorn Investors Ltd |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Address | : | 4th Floor, 85 Newman Street, London, W1T 3EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Significant influence or control as firm
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| Mr Larry Lee Van Tuyl |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1950 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 14747 N. Northsight Blvd., Suite 111-431, Scottsdale, United States, AZ 85260 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)