| Company Name | Firefly Capital Properties Ltd |
|---|---|
| Directors | Hilton Darren Nathanson and David Laurence Bearman |
| Company Status | Active |
| Company Number | 09016645 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Hilton Darren Nathanson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(1 year after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
| Director Name | Mr David Laurence Bearman |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(6 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
| Director Name | Mr Nicholas Philip Viner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
Location
| Registered Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Philip Viner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Charges
| 14 May 2021 | Delivered on: 28 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 16 June 2015 | Delivered on: 23 June 2015 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 12 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 29 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 29 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 3 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 6 July 2016 | Termination of appointment of Nicholas Philip Viner as a director on 5 July 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Nicholas Philip Viner as a director on 5 July 2016 (1 page) |
| 5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 25 January 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 (1 page) |
| 25 January 2016 | Director's details changed for Mr Nicholas Philip Viner on 25 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Nicholas Philip Viner on 25 January 2016 (2 pages) |
| 25 January 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 (1 page) |
| 22 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 23 June 2015 | Registration of charge 090166450001, created on 16 June 2015 (37 pages) |
| 23 June 2015 | Registration of charge 090166450001, created on 16 June 2015 (37 pages) |
| 21 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 20 May 2015 | Appointment of Mr Hilton Darren Nathanson as a director on 20 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Hilton Darren Nathanson as a director on 20 May 2015 (2 pages) |
| 8 July 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 8 July 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|