OUTERFIELD LTD

Hellopages » Greater London » Camden » NW6 4PJ

Company number 05042369
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
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 forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of OUTERFIELD LTD are www.outerfield.co.uk, and www.outerfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Outerfield Ltd is a Private Limited Company. The company registration number is 05042369. Outerfield Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Outerfield Ltd is 4 Quex Road London Nw6 4pj. . ROCKACH, Norman is a Secretary of the company. BRENIG, Naomi is a Director of the company. FEINGOLD, Miriam is a Director of the company. GEFILHAUS, Anita is a Director of the company. HOFFMAN, Esther is a Director of the company. ROCKACH, Norman is a Director of the company. ROKACH, Helen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RICEMAN ESTATES LTD has been resigned. Director CALLAND PROPERTIES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROCKACH, Norman
Appointed Date: 30 March 2004
Director
BRENIG, Naomi
Appointed Date: 06 May 2014
69 years old
Director
FEINGOLD, Miriam
Appointed Date: 06 May 2014
76 years old
Director
GEFILHAUS, Anita
Appointed Date: 06 May 2014
72 years old
Director
HOFFMAN, Esther
Appointed Date: 06 May 2014
78 years old
Director
ROCKACH, Norman
Appointed Date: 30 March 2004
102 years old
Director
ROKACH, Helen
Appointed Date: 30 March 2004
103 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2004
Appointed Date: 12 February 2004
Secretary
RICEMAN ESTATES LTD
Resigned: 30 March 2004
Appointed Date: 23 February 2004
Director
CALLAND PROPERTIES LTD
Resigned: 30 March 2004
Appointed Date: 23 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Calland Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUTERFIELD LTD Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 35 more events
11 Mar 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
18 Feb 2004
Registered office changed on 18/02/04 from: 39A leicester road salford manchester M7 4AS
12 Feb 2004
Incorporation

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