FRESCHFIELD PLC
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 10008820
Status Active
Incorporation Date 16 February 2016
Company Type Public Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of @Ukplc Client Secretary Ltd as a secretary on 7 March 2017; Termination of appointment of Rebecca Rebecca St James as a secretary on 7 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of FRESCHFIELD PLC are www.freschfield.co.uk, and www.freschfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freschfield Plc is a Public Limited Company. The company registration number is 10008820. Freschfield Plc has been working since 16 February 2016. The present status of the company is Active. The registered address of Freschfield Plc is Suite 48 88 90 Hatton Garden London United Kingdom Ec1n 8pn. . @UKPLC CLIENT SECRETARY LTD is a Secretary of the company. BHATTACHARYA, Kalyan Kumar is a Director of the company. ST JAMES, Randolph Allen, Dr is a Director of the company. Secretary ST JAMES, Rebecca has been resigned. Director SIDDIQUI, Mahammad Aqdus has been resigned. Director VIRTUE, David William has been resigned. Director ZHANG, Guoyu has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Appointed Date: 07 March 2017
Director
BHATTACHARYA, Kalyan Kumar
Appointed Date: 25 February 2016
76 years old
Director
ST JAMES, Randolph Allen, Dr
Appointed Date: 16 February 2016
62 years old

Resigned Directors

Secretary
ST JAMES, Rebecca
Resigned: 07 March 2017
Appointed Date: 16 February 2016
Director
SIDDIQUI, Mahammad Aqdus
Resigned: 09 April 2016
Appointed Date: 25 February 2016
40 years old
Director
VIRTUE, David William
Resigned: 27 May 2016
Appointed Date: 25 February 2016
59 years old
Director
ZHANG, Guoyu
Resigned: 15 June 2016
Appointed Date: 16 February 2016
35 years old

Persons With Significant Control

Dr Randolph Allen St James
Notified on: 15 February 2017
62 years old
Nature of control: Has significant influence or control

FRESCHFIELD PLC Events

08 Mar 2017
Appointment of @Ukplc Client Secretary Ltd as a secretary on 7 March 2017
07 Mar 2017
Termination of appointment of Rebecca Rebecca St James as a secretary on 7 March 2017
03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
27 Sep 2016
Termination of appointment of Guoyu Zhang as a director on 15 June 2016
27 Sep 2016
Termination of appointment of David William Virtue as a director on 27 May 2016
...
... and 6 more events
16 Feb 2016
Registered office address changed from 88-90 Hatton Garden Suite 48 London Middlesex EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 16 February 2016
16 Feb 2016
Director's details changed for Dr Randolph Allen St James on 16 February 2016
16 Feb 2016
Director's details changed for Mr. Guoyu Zhang on 16 February 2016
16 Feb 2016
Director's details changed for Dr Randolph Allen St James on 16 February 2016
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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