FIELDHOUSE DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04695482
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of FIELDHOUSE DEVELOPMENTS LIMITED are www.fieldhousedevelopments.co.uk, and www.fieldhouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 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.Fieldhouse Developments Limited is a Private Limited Company. The company registration number is 04695482. Fieldhouse Developments Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Fieldhouse Developments Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . RAINE, Nicholas Robert is a Secretary of the company. RAINE, Gillian Anne is a Director of the company. RAINE, Nicholas Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RAINE, Nicholas Robert
Appointed Date: 12 March 2003

Director
RAINE, Gillian Anne
Appointed Date: 28 February 2004
65 years old

Director
RAINE, Nicholas Robert
Appointed Date: 12 March 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Nicholas Robert Raine
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Anne Raine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDHOUSE DEVELOPMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Jun 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

...
... and 27 more events
05 Jun 2003
Accounting reference date extended from 31/03/04 to 30/04/04
05 Jun 2003
New secretary appointed;new director appointed
30 May 2003
Secretary resigned
30 May 2003
Director resigned
12 Mar 2003
Incorporation