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
Company Number	:	08621790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2013
End of financial year	:	31 July 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Vincent Square, London, SW1P 2PN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Birr Niminees Limited
Notified on	:	28 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Conveyit House 28 Coity Road, Bridgend, United Kingdom, CF31 1LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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)