Habanero (mayfair) Limited, London

Habanero (Mayfair) Limited is a private limited company. Situated at 1 Vincent Square, London SW1P 2PN, this 10 years old business was incorporated on 2013-07-23 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this company: Tarun M. (appointed on 23 July 2013).
About
Name: Habanero (mayfair) Limited
Number: 08621790
Incorporation date: 2013-07-23
End of financial year: 31 July
 
Address: 1 Vincent Square
London
SW1P 2PN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Tarun M.
6 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Birr Niminees Limited
28 February 2018 - 6 August 2019
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04131615
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2018-07-31
Number Shares Allotted 1 1 1 1
Shareholder Funds 1 1 1 -

The due date for Habanero (Mayfair) Limited confirmation statement filing is 2021-08-20. The most recent confirmation statement was submitted on 2020-08-06. The due date for a subsequent statutory accounts filing is 30 April 2021. Last accounts filing was filed for the time period up to 31 July 2019.

2 persons of significant control are listed in the official register, namely: Tarun M. that has over 3/4 of shares, 3/4 to full of voting rights. Birr Niminees Limited has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021 | gazette
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