MYFIELD LIMITED
LONDON

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Company number 02863014
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Sigmund Sternberg as a director on 18 October 2016; Appointment of Mr Daniel Sternberg as a director on 16 October 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of MYFIELD LIMITED are www.myfield.co.uk, and www.myfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Myfield Limited is a Private Limited Company. The company registration number is 02863014. Myfield Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Myfield Limited is Clayton Stark Co 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . SLOWE, Martin Arthur Malcolm is a Secretary of the company. GROSSMITH-DWEK, Paul Anthony is a Director of the company. SLOWE, Martin Arthur Malcolm is a Director of the company. SLOWE, Richard Malcolm is a Director of the company. STERNBERG, Daniel is a Director of the company. STERNBERG, Michael Vivian is a Director of the company. TAMIR, Noam is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SLOWE, Victoria Jane has been resigned. Director STERNBERG, Hazel, Lady has been resigned. Director STERNBERG, Sigmund, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLOWE, Martin Arthur Malcolm
Appointed Date: 18 October 1993
Director
GROSSMITH-DWEK, Paul Anthony
Appointed Date: 05 December 2006
52 years old
Director
SLOWE, Martin Arthur Malcolm
Appointed Date: 18 October 1993
85 years old
Director
SLOWE, Richard Malcolm
Appointed Date: 21 July 2013
79 years old
Director
STERNBERG, Daniel
Appointed Date: 16 October 2016
43 years old
Director
STERNBERG, Michael Vivian
Appointed Date: 02 August 1995
74 years old
Director
TAMIR, Noam
Appointed Date: 03 November 2008
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 October 1993
Appointed Date: 15 October 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 October 1993
Appointed Date: 15 October 1993
Director
SLOWE, Victoria Jane
Resigned: 03 June 2013
Appointed Date: 18 October 1993
78 years old
Director
STERNBERG, Hazel, Lady
Resigned: 03 November 2008
Appointed Date: 18 October 1993
97 years old
Director
STERNBERG, Sigmund, Sir
Resigned: 18 October 2016
Appointed Date: 18 October 1993
104 years old

Persons With Significant Control

Starmount (Securities) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYFIELD LIMITED Events

16 Jan 2017
Termination of appointment of Sigmund Sternberg as a director on 18 October 2016
16 Jan 2017
Appointment of Mr Daniel Sternberg as a director on 16 October 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Jul 2016
Full accounts made up to 30 November 2015
25 Apr 2016
Director's details changed for Michael Vivian Sternberg on 25 April 2016
...
... and 62 more events
16 Dec 1993
New director appointed
16 Dec 1993
New director appointed
16 Dec 1993
Secretary resigned;new director appointed
27 Oct 1993
Registered office changed on 27/10/93 from: 140 tabernacle street london EC2A 4SD
15 Oct 1993
Incorporation

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