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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARTIN SLOWE PROPERTY INVESTMENTS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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