FIREFLY CAPITAL PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 09016645
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Nicholas Philip Viner as a director on 5 July 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of FIREFLY CAPITAL PROPERTIES LTD are www.fireflycapitalproperties.co.uk, and www.firefly-capital-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Firefly Capital Properties Ltd is a Private Limited Company. The company registration number is 09016645. Firefly Capital Properties Ltd has been working since 29 April 2014. The present status of the company is Active. The registered address of Firefly Capital Properties Ltd is 7th Floor South Block 55 Baker Street London England W1u 8ew. . NATHANSON, Hilton Darren is a Director of the company. Director VINER, Nicholas Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NATHANSON, Hilton Darren
Appointed Date: 20 May 2015
55 years old

Resigned Directors

Director
VINER, Nicholas Philip
Resigned: 05 July 2016
Appointed Date: 29 April 2014
64 years old

FIREFLY CAPITAL PROPERTIES LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Nicholas Philip Viner as a director on 5 July 2016
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

25 Jan 2016
Director's details changed for Mr Nicholas Philip Viner on 25 January 2016
25 Jan 2016
Registered office address changed from 11-12 st James' Square London SW1Y 4LB to 7th Floor, South Block, 55 Baker Street London W1U 8EW on 25 January 2016
...
... and 1 more events
23 Jun 2015
Registration of charge 090166450001, created on 16 June 2015
21 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1

20 May 2015
Appointment of Mr Hilton Darren Nathanson as a director on 20 May 2015
08 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FIREFLY CAPITAL PROPERTIES LTD Charges

16 June 2015
Charge code 0901 6645 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…