FIELDCROFT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 03710743
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Previous accounting period shortened from 5 March 2016 to 4 March 2016. The most likely internet sites of FIELDCROFT PROPERTIES LIMITED are www.fieldcroftproperties.co.uk, and www.fieldcroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldcroft Properties Limited is a Private Limited Company. The company registration number is 03710743. Fieldcroft Properties Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Fieldcroft Properties Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . IWANIER, Hadassah Rachelle is a Secretary of the company. IWANIER, Sarah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IWANIER, Nathan Naftalie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IWANIER, Hadassah Rachelle
Appointed Date: 10 February 1999
Director
IWANIER, Sarah
Appointed Date: 06 February 2012
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Director
IWANIER, Nathan Naftalie
Resigned: 06 February 2012
Appointed Date: 10 February 1999
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mrs Sarah Iwanier
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FIELDCROFT PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 28 February 2016
02 Dec 2016
Previous accounting period shortened from 5 March 2016 to 4 March 2016
01 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 48 more events
03 Apr 1999
Director resigned
04 Mar 1999
Registered office changed on 04/03/99 from: 788 - 790 finchley road london NW11 7TJ
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
10 Feb 1999
Incorporation

FIELDCROFT PROPERTIES LIMITED Charges

28 March 2012
Mortgage deed
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5-7 pool street caernarfon gwynedd t/n…
5 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 1999
Deed of assignment of rents
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licences or tenancy fees payable…
31 March 1999
Deed of floating charge
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All of the undertaking and all it's property assets and…
31 March 1999
Mortgage
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: F/H 5 & 7 pool street caernarfon gwynned t/n-WA611158…

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