FIELDSHORE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03097145
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIELDSHORE LIMITED are www.fieldshore.co.uk, and www.fieldshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Fieldshore Limited is a Private Limited Company. The company registration number is 03097145. Fieldshore Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Fieldshore Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 05 September 1995
Director
BLEIER, Joshua
Appointed Date: 05 September 1995
74 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 05 September 1995
Appointed Date: 31 August 1995
Nominee Director
NOTEHURST LIMITED
Resigned: 05 September 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDSHORE LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 September 2015
...
... and 45 more events
11 Sep 1995
Secretary resigned
11 Sep 1995
New secretary appointed
11 Sep 1995
Director resigned
11 Sep 1995
New director appointed
31 Aug 1995
Incorporation

FIELDSHORE LIMITED Charges

20 September 1995
Debenture
Delivered: 30 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 2 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land/premises- gateshead stadium industrial…

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