FIELDVIEW INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 03468919
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIELDVIEW INVESTMENTS LIMITED are www.fieldviewinvestments.co.uk, and www.fieldview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldview Investments Limited is a Private Limited Company. The company registration number is 03468919. Fieldview Investments Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Fieldview Investments Limited is 8 Finsbury Circus London England Ec2m 7az. . RATHBONE SECRETARIES LIMITED is a Secretary of the company. HURRELL, James Stephen is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. RATHBONE DIRECTORS LTD is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director AINSLEY, Amanda Gail has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director COOK, Roger has been resigned. Director HAZELL, Tracey Jean has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Director WOOD, Ann Louise has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RATHBONE SECRETARIES LIMITED
Appointed Date: 11 March 2003
Director
HURRELL, James Stephen
Appointed Date: 29 December 2015
58 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 11 June 2010
66 years old
Director
RATHBONE DIRECTORS LTD
Appointed Date: 10 April 2002

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 10 April 2002
Appointed Date: 16 December 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 December 1997
Appointed Date: 20 November 1997
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 11 March 2003
Appointed Date: 10 April 2002
Director
AINSLEY, Amanda Gail
Resigned: 10 April 2002
Appointed Date: 01 October 2001
60 years old
Director
BUCKLEY, Ian Michael
Resigned: 29 December 2015
Appointed Date: 11 June 2010
75 years old
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 16 December 1997
77 years old
Director
HAZELL, Tracey Jean
Resigned: 01 October 2001
Appointed Date: 16 December 1997
53 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 16 December 1997
68 years old
Director
TUCK, John Edward
Resigned: 10 April 2002
Appointed Date: 16 December 1997
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 14 December 2000
70 years old
Director
WOOD, Ann Louise
Resigned: 10 April 2002
Appointed Date: 16 December 1997
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 December 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Mr Jean-Louis Flageul
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FIELDVIEW INVESTMENTS LIMITED Events

21 Feb 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Appointment of James Stephen Hurrell as a director on 29 December 2015
10 Jan 2016
Termination of appointment of Ian Michael Buckley as a director on 29 December 2015
...
... and 69 more events
22 Dec 1997
Director resigned
22 Dec 1997
Secretary resigned
22 Dec 1997
New director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: temple house 20 holywell row london EC2A 4JB
20 Nov 1997
Incorporation

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