MYFIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
MYFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MYFIELD LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02863014. The accounts status is SMALL and accounts are next due on 31/08/2024.
MYFIELD LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02863014. The accounts status is SMALL and accounts are next due on 31/08/2024.
MYFIELD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O HENTONS GROUND FLOOR
LONDON
NW1 8NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOAM TAMIR | Jun 1954 | British | Director | 2008-11-03 | CURRENT |
MICHAEL VIVIAN STERNBERG | Sep 1951 | British | Director | 1995-08-02 | CURRENT |
MR DANIEL STERNBERG | Sep 1982 | British | Director | 2016-10-16 | CURRENT |
PAUL ANTHONY GROSSMITH-DWEK | Jan 1973 | British | Director | 2006-12-05 | CURRENT |
HUGH SIMON ANTHONY RAPERPORT | Oct 1949 | British | Director | 2023-08-18 | CURRENT |
MR RICHARD MALCOLM SLOWE | Oct 1946 | British | Director | 2013-07-21 | CURRENT |
MR MARTIN LEIGH WYMAN | Secretary | 2023-04-17 | CURRENT | ||
SIR SIGMUND STERNBERG | Jun 1921 | British | Director | 1993-10-18 UNTIL 2016-10-18 | RESIGNED |
LADY HAZEL STERNBERG | Dec 1927 | British | Director | 1993-10-18 UNTIL 2008-11-03 | RESIGNED |
MRS VICTORIA JANE SLOWE | May 1947 | British | Director | 1993-10-18 UNTIL 2013-06-03 | RESIGNED |
MR. MARTIN ARTHUR MALCOLM SLOWE | Sep 1940 | British | Director | 1993-10-18 UNTIL 2023-04-17 | RESIGNED |
MR. MARTIN ARTHUR MALCOLM SLOWE | Sep 1940 | British | Secretary | 1993-10-18 UNTIL 2023-04-17 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-10-15 UNTIL 1993-10-18 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-15 UNTIL 1993-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Starmount (Securities) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |