FIELDALTER HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 05523483
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Unit 10, Teddington Business Park Station Road Teddington Middlesex TW11 9BQ England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 26 January 2017; Termination of appointment of Elliot John Sloan Crawford as a director on 3 November 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of FIELDALTER HOLDINGS LIMITED are www.fieldalterholdings.co.uk, and www.fieldalter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldalter Holdings Limited is a Private Limited Company. The company registration number is 05523483. Fieldalter Holdings Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Fieldalter Holdings Limited is 35 37 Ludgate Hill Office 7 London England Ec4m 7jn. . PARK, Julie is a Director of the company. PARK, Robert is a Director of the company. Secretary CRAWFORD, Julie Dorothy has been resigned. Director CRAWFORD, Elliot John Sloan has been resigned. Director CRAWFORD, Julie Dorothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PARK, Julie
Appointed Date: 19 December 2013
57 years old
Director
PARK, Robert
Appointed Date: 19 December 2013
55 years old

Resigned Directors

Secretary
CRAWFORD, Julie Dorothy
Resigned: 23 June 2014
Appointed Date: 01 August 2005
Director
CRAWFORD, Elliot John Sloan
Resigned: 03 November 2016
Appointed Date: 01 August 2005
79 years old
Director
CRAWFORD, Julie Dorothy
Resigned: 23 June 2014
Appointed Date: 01 August 2005
76 years old

Persons With Significant Control

Mr Elliot John Sloan Crawford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Park
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Park
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDALTER HOLDINGS LIMITED Events

26 Jan 2017
Registered office address changed from Unit 10, Teddington Business Park Station Road Teddington Middlesex TW11 9BQ England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 26 January 2017
06 Dec 2016
Termination of appointment of Elliot John Sloan Crawford as a director on 3 November 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
16 Oct 2015
Registered office address changed from Laurel House Station Approach Alresford Hampshire SO24 9JH to Unit 10, Teddington Business Park Station Road Teddington Middlesex TW11 9BQ on 16 October 2015
...
... and 43 more events
01 Sep 2006
Return made up to 01/08/06; full list of members
22 Nov 2005
Particulars of contract relating to shares
22 Nov 2005
Ad 01/08/05--------- £ si 9998@1=9998 £ ic 2/10000
31 Aug 2005
Registered office changed on 31/08/05 from: laurel house, station house alresford hampshire SO24 9JH
01 Aug 2005
Incorporation

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