FIELDGATE PROPERTIES (UK) LIMITED
LONDON PRIMEFRAME LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 05170510
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Christopher Attwood Messenger on 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Secretary's details changed for Christopher Attwood Messenger on 30 June 2016. The most likely internet sites of FIELDGATE PROPERTIES (UK) LIMITED are www.fieldgatepropertiesuk.co.uk, and www.fieldgate-properties-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldgate Properties Uk Limited is a Private Limited Company. The company registration number is 05170510. Fieldgate Properties Uk Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Fieldgate Properties Uk Limited is 22 Chancery Lane London United Kingdom Wc2a 1ls. The cash in hand is £6.02k. It is £-32.41k against last year. And the total assets are £1681.7k, which is £258.27k against last year. MESSENGER, Christopher Attwood is a Secretary of the company. CHAMBERS, Graham Leonard is a Director of the company. HEMANI, Amin is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


fieldgate properties (uk) Key Finiance

LIABILITIES n/a
CASH £6.02k
-85%
TOTAL ASSETS £1681.7k
+18%
All Financial Figures

Current Directors

Secretary
MESSENGER, Christopher Attwood
Appointed Date: 22 July 2004
Director
CHAMBERS, Graham Leonard
Appointed Date: 17 March 2016
79 years old
Director
HEMANI, Amin
Appointed Date: 22 July 2004
75 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 July 2004
Appointed Date: 05 July 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 22 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Graham Leonard Chambers
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Amin Hemani
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Messenger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDGATE PROPERTIES (UK) LIMITED Events

20 Jul 2016
Secretary's details changed for Christopher Attwood Messenger on 30 June 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Jul 2016
Secretary's details changed for Christopher Attwood Messenger on 30 June 2016
19 Jul 2016
Director's details changed for Armin Hemani on 30 June 2016
19 Jul 2016
Director's details changed for Armin Hemani on 30 June 2016
...
... and 39 more events
23 Nov 2004
Director resigned
19 Nov 2004
New secretary appointed
19 Nov 2004
New director appointed
19 Nov 2004
Registered office changed on 19/11/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
05 Jul 2004
Incorporation

FIELDGATE PROPERTIES (UK) LIMITED Charges

17 June 2015
Charge code 0517 0510 0007
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3 grove road, sonning common, reading t/no…
17 June 2015
Charge code 0517 0510 0006
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 grove road, sonning common and 15 baskerville road…
17 June 2015
Charge code 0517 0510 0005
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 15 baskerville road, sonning common…
6 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 21 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beech wood 70 peppard road sonning common…
10 January 2006
Deed of charge over credit balances
Delivered: 21 January 2006
Status: Satisfied on 25 June 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re primeframe limited business premium…
20 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H wayside southstoke road woodcote reading berks.
7 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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