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FIREFLY CAPITAL PROPERTIES LTD

FIREFLY CAPITAL PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIREFLY CAPITAL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09016645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIREFLY CAPITAL PROPERTIES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FIREFLY CAPITAL PROPERTIES LTD located?

    Registered Office Address
    7th Floor, South Block, 55 Baker Street
    W1U 8EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREFLY CAPITAL PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIREFLY CAPITAL PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for FIREFLY CAPITAL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Registration of charge 090166450002, created on May 14, 2021

    		32 pagesMR01

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr David Laurence Bearman as a director on Apr 12, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Termination of appointment of Nicholas Philip Viner as a director on Jul 05, 2016

    		1 pagesTM01

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Nicholas Philip Viner on Jan 25, 2016

    		2 pagesCH01

    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 Jan 25, 2016

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of FIREFLY CAPITAL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARMAN, David Laurence
    Baker Street
    W1U 8EW London
    7th Floor, South Block, 55
    England
    		Director
    Baker Street
    W1U 8EW London
    7th Floor, South Block, 55
    England
    		United KingdomBritishDirector25563330015
    NATHANSON, Hilton Darren
    Baker Street
    W1U 8EW London
    7th Floor, South Block, 55
    England
    		Director
    Baker Street
    W1U 8EW London
    7th Floor, South Block, 55
    England
    		EnglandBritishFinancier66442130002
    VINER, Nicholas Philip
    Baker Street
    W1U 8EW London
    7th Floor, South Block, 55
    England
    		Director
    Baker Street
    W1U 8EW London
    7th Floor, South Block, 55
    England
    		United KingdomBritishCompany Director79718410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREFLY CAPITAL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firefly Capital Limited
    Baker Street
    W1U 8EW London
    South Block, 7th Floor, 55
    England
    		Apr 06, 2016
    Baker Street
    W1U 8EW London
    South Block, 7th Floor, 55
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number08831542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0