Company number 07440856
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 5 PERCY STREET, SUITE 1, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1,000
; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1,000
. The most likely internet sites of FIELDSTONE LIMITED are www.fieldstone.co.uk, and www.fieldstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Fieldstone Limited is a Private Limited Company.
The company registration number is 07440856. Fieldstone Limited has been working since 16 November 2010.
The present status of the company is Active. The registered address of Fieldstone Limited is 5 Percy Street Suite 1 London W1t 1dg. . ESPARON, Sandra Gina is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 06 November 2014
Appointed Date: 16 November 2010
Director
BANGER, Danny
Resigned: 03 December 2011
Appointed Date: 16 November 2010
45 years old
Director
KIM, Youngsam
Resigned: 06 November 2014
Appointed Date: 03 December 2011
55 years old
Director
FYNEL LIMITED
Resigned: 03 October 2012
Appointed Date: 16 November 2010
Director
TRENDMAX INC.
Resigned: 06 November 2014
Appointed Date: 03 October 2012
FIELDSTONE LIMITED Events
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 12 more events
23 Jan 2012
Appointment of Mr. Youngsam Kim as a director
21 Jan 2012
Termination of appointment of Danny Banger as a director
28 Nov 2011
Annual return made up to 16 November 2011 with full list of shareholders
20 Jun 2011
Director's details changed for Fynel Limited on 6 April 2011
16 Nov 2010
Incorporation