FIELDWAY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8SL

Company number 05327654
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 248 CHURCH LANE, KINGSBURY, LONDON, NW9 8SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of FIELDWAY INVESTMENTS LIMITED are www.fieldwayinvestments.co.uk, and www.fieldway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fieldway Investments Limited is a Private Limited Company. The company registration number is 05327654. Fieldway Investments Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Fieldway Investments Limited is 248 Church Lane Kingsbury London Nw9 8sl. The company`s financial liabilities are £16.32k. It is £-36.74k against last year. The cash in hand is £1.07k. It is £0k against last year. And the total assets are £119.71k, which is £0k against last year. GILLFIELDS SECRETARIES LIMITED is a Secretary of the company. MALHOTRA, Kuldip Kumar is a Director of the company. Director HAMP, Julie Margaret has been resigned. Director MOZUMDER, Sanjib has been resigned. The company operates in "Development of building projects".


fieldway investments Key Finiance

LIABILITIES £16.32k
-70%
CASH £1.07k
TOTAL ASSETS £119.71k
All Financial Figures

Current Directors

Secretary
GILLFIELDS SECRETARIES LIMITED
Appointed Date: 10 January 2005
Director
MALHOTRA, Kuldip Kumar
Appointed Date: 22 October 2005
71 years old

Resigned Directors

Director
HAMP, Julie Margaret
Resigned: 31 January 2010
Appointed Date: 22 October 2005
63 years old
Director
MOZUMDER, Sanjib
Resigned: 22 October 2005
Appointed Date: 10 January 2005
64 years old

Persons With Significant Control

Mr Kuldip Kumar Malhotra
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIELDWAY INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 17 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
...
... and 33 more events
23 Nov 2005
New director appointed
23 Nov 2005
Director resigned
25 Jul 2005
Particulars of mortgage/charge
29 Jun 2005
Particulars of mortgage/charge
10 Jan 2005
Incorporation

FIELDWAY INVESTMENTS LIMITED Charges

26 July 2006
Deposit agreement
Delivered: 1 August 2006
Status: Satisfied on 20 February 2013
Persons entitled: Investec Bank (UK) Limited
Description: By way of first fixed charge all its rights in respect of…
26 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 20 February 2013
Persons entitled: Investec Bank (UK) Limited
Description: Second floor flat, 1B fieldway crescent, highbury, london…
26 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 20 February 2013
Persons entitled: Investec Bank (UK) Limited
Description: L/H ground floor flat, 1 fieldway crescent, london t/no…
22 July 2005
Legal charge
Delivered: 25 July 2005
Status: Satisfied on 20 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 field way crescent london. Fixed charge all buildings and…
24 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 20 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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