FIELD LANE FREEHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIELD LANE FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIELD LANE FREEHOLD LIMITED was incorporated 12 years ago on 24/01/2012 and has the registered number: 07922069.
FIELD LANE FREEHOLD LIMITED was incorporated 12 years ago on 24/01/2012 and has the registered number: 07922069.
FIELD LANE FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
23 SAVILE ROW
LONDON
W1S 2ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ROBERT MADURAS | Feb 1967 | American | Director | 2017-05-05 | CURRENT |
MR THOMAS JOHN LEWIS ROWLEY | Jul 1975 | Australian | Director | 2017-05-05 | CURRENT |
ANUJ KUMAR MITTAI | Mar 1980 | American | Director | 2017-05-05 | CURRENT |
MICHAEL DIANA | Mar 1980 | American | Director | 2017-05-05 | CURRENT |
AERIE CAPITAL PARTNERS LLP | Corporate Secretary | 2012-01-24 UNTIL 2017-05-05 | RESIGNED | ||
DR DUSTIN JAMES MCGIVERN | May 1979 | British | Director | 2012-01-24 UNTIL 2017-05-05 | RESIGNED |
MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2012-01-24 UNTIL 2015-02-13 | RESIGNED |
MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2012-01-24 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coastal Parks Hold Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FIELD LANE FREEHOLD LIMITED | 2019-09-24 | 31-12-2018 | £1 equity |
Micro-entity Accounts - FIELD LANE FREEHOLD LIMITED | 2019-01-25 | 31-12-2017 | £1 equity |