ITALFIELD LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04952021
Status Active - Proposal to Strike off
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Secretary's details changed for Sdg Secretaries Limited on 24 February 2017; Director's details changed for Sdg Registrars Limited on 24 February 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017. The most likely internet sites of ITALFIELD LIMITED are www.italfield.co.uk, and www.italfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italfield Limited is a Private Limited Company. The company registration number is 04952021. Italfield Limited has been working since 04 November 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Italfield Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . SDG SECRETARIES LIMITED is a Nominee Secretary of the company. DAVIS, Andrew Simon is a Director of the company. SDG REGISTRARS LIMITED is a Nominee Director of the company. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Appointed Date: 04 November 2003
Director
DAVIS, Andrew Simon
Appointed Date: 01 June 2010
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Appointed Date: 04 November 2003

Persons With Significant Control

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

ITALFIELD LIMITED Events

28 Feb 2017
Secretary's details changed for Sdg Secretaries Limited on 24 February 2017
28 Feb 2017
Director's details changed for Sdg Registrars Limited on 24 February 2017
24 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 20 more events
23 Feb 2006
Accounts for a dormant company made up to 30 November 2005
04 Nov 2005
Return made up to 04/11/05; full list of members
23 May 2005
Accounts for a dormant company made up to 30 November 2004
09 Nov 2004
Return made up to 04/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/04
04 Nov 2003
Incorporation

Similar Companies

ITALENTS.TV LTD ITALFIBRE LTD ITALFOODS LTD ITALFOODUK LIMITED ITALFRESCO LIMITED ITALFRY LIMITED ITALGELAT LIMITED