Habanero (mayfair) Limited in London, SW1P 2PN

Description

Data updated on: 01-11-2023

Registered with number 08621790 eleven years ago, Habanero (mayfair) Limited was set up as a Private Limited Company. The business active registration address is 1 Vincent Square, London. The company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. The business most recent annual accounts were submitted for the period up to 2019-07-31 and the most current annual confirmation statement was released on 2020-08-06.

At present, there is only a single director in the company: Tarun M. (since 23rd July 2013). The business had been directed by Ashank P. till ten years ago.

Tarun M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2018-08-01	2019-07-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand				1	1
Net Assets Liabilities				1	1
Cash Bank In Hand	1	1	1			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1			1	1

Capital & Reserves
Called Up Share Capital						1	1
Shareholder Funds	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1		1
Par Value Share	1	1	1		1
Capital Employed						1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Tarun M.

Role: Director

Appointed: 23 July 2013

Latest update: 13 March 2024

People with significant control

Tarun M.

Notified on 6 August 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Birr Niminees Limited

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 04131615

Notified on 28 February 2018

Ceased on 6 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2021
Account last made up date	31 July 2019
Confirmation statement next due date	20 August 2021
Confirmation statement last made up date	06 August 2020

Annual Accounts 23 April 2015
Start Date For Period Covered By Report	2013-07-23
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	23 April 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	1 March 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	3 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts 01 October 2020
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Date Approval Accounts	01 October 2020

Habanero (mayfair) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tarun M.

Ashank P.

People with significant control

Tarun M.

Birr Niminees Limited

Accounts Documents

Company filings

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