FIELDGROVE ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » E5 9ND
Company number 04519967
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of FIELDGROVE ESTATES LTD are www.fieldgroveestates.co.uk, and www.fieldgrove-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldgrove Estates Ltd is a Private Limited Company. The company registration number is 04519967. Fieldgrove Estates Ltd has been working since 28 August 2002. The present status of the company is Active. The registered address of Fieldgrove Estates Ltd is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Pessy is a Secretary of the company. BERGER, Moishe is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Pessy
Appointed Date: 09 October 2002
Director
BERGER, Moishe
Appointed Date: 09 October 2002
56 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 28 August 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Moishe Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pesel Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDGROVE ESTATES LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 40 more events
29 Oct 2002
Accounting reference date extended from 31/08/03 to 31/12/03
29 Oct 2002
New secretary appointed
29 Oct 2002
New director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: 43 wellington avenue london N15 6AX
28 Aug 2002
Incorporation

FIELDGROVE ESTATES LTD Charges

30 June 2015
Charge code 0451 9967 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1-4 greenbrow parade and land to the rear of…
24 June 2015
Charge code 0451 9967 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 15 July 2015
Persons entitled: Nationwide Building Society
Description: Units 1-4 greenbrow parade newall green wythenshawe and…
3 December 2002
Debenture
Delivered: 7 December 2002
Status: Satisfied on 15 July 2015
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets. See the mortgage…

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