FIELDSECOND LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIELDSECOND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIELDSECOND LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691634. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIELDSECOND LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691634. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIELDSECOND LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2019-11-01 | CURRENT |
WILLIAM EDWARD LEWIS | Jun 1979 | British | Director | 2022-07-01 | CURRENT |
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2011-01-10 | CURRENT |
MR ANDREW JOHN TROW | Mar 1974 | British | Director | 2019-11-01 | CURRENT |
PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 1999-03-11 UNTIL 2005-08-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-05 UNTIL 1999-03-11 | RESIGNED | ||
MR DAVID JOHN LEES | Nov 1967 | British | Secretary | 2009-06-12 UNTIL 2011-01-10 | RESIGNED |
MR STEVEN GEORGE DOWNS | Mar 1958 | Secretary | 1999-03-11 UNTIL 2005-10-03 | RESIGNED | |
MR NEIL DEWAR LEWIS | Jan 1962 | British | Secretary | 2005-10-03 UNTIL 2009-06-12 | RESIGNED |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2002-03-15 UNTIL 2019-11-01 | RESIGNED |
NICHOLAS RAYMOND SINGLETON | May 1978 | Australian | Director | 2011-06-17 UNTIL 2014-07-18 | RESIGNED |
MR DAVID JOHN LEES | Nov 1967 | British | Director | 2008-09-30 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2003-06-17 UNTIL 2019-11-01 | RESIGNED |
MR MUHAMMAD AHMED ANWER | Apr 1984 | Pakistani | Director | 2014-06-30 UNTIL 2022-07-01 | RESIGNED |
MR TIMOTHY DUNCAN | Sep 1959 | British | Director | 2003-07-16 UNTIL 2008-11-17 | RESIGNED |
STEPHEN ROBERT CASH | Dec 1960 | British | Director | 1999-12-14 UNTIL 2003-07-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 1999-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipp Pfi Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIELDSECOND LIMITED | 2014-09-23 | 31-12-2013 | £2 equity |