HABANERO (MAYFAIR) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Habanero (mayfair) Limited. The company was founded 11 years ago and was given the registration number 08621790. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HABANERO (MAYFAIR) LIMITED |
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| Company Number | : | 08621790 |
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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 | : | 23 July 2013 |
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| End of financial year | : | 31 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
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| Country Origin | : | |
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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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| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 23 July 2013 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 23 July 2013 | Active |
People with Significant Control
| Tarun Mahrotri |
| Notified on | : | 06 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Vincent Square, London, United Kingdom, SW1P 2PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Birr Niminees Limited |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Conveyit House 28 Coity Road, Bridgend, United Kingdom, CF31 1LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)