FIELDPATH ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 09172462
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
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 fifteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 091724620001 in full. The most likely internet sites of FIELDPATH ESTATES LTD are www.fieldpathestates.co.uk, and www.fieldpath-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Fieldpath Estates Ltd is a Private Limited Company. The company registration number is 09172462. Fieldpath Estates Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Fieldpath Estates Ltd is Medcar House 149a Stamford Hill London N16 5ll. The company`s financial liabilities are £92.11k. It is £-12.22k against last year. The cash in hand is £5.9k. It is £5.9k against last year. And the total assets are £5.9k, which is £5.9k against last year. LANDAU, Menachem is a Secretary of the company. LANDAU, Menachem Schaul is a Director of the company. Secretary ROTHFELD, Myer has been resigned. Director ROTHFELD, Myer Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fieldpath estates Key Finiance

LIABILITIES £92.11k
-12%
CASH £5.9k
TOTAL ASSETS £5.9k
All Financial Figures

Current Directors

Secretary
LANDAU, Menachem
Appointed Date: 01 November 2014
Director
LANDAU, Menachem Schaul
Appointed Date: 01 November 2014
67 years old

Resigned Directors

Secretary
ROTHFELD, Myer
Resigned: 01 November 2014
Appointed Date: 12 August 2014
Director
ROTHFELD, Myer Bernard
Resigned: 01 November 2014
Appointed Date: 12 August 2014
71 years old

Persons With Significant Control

Mr Menachem Schaul Landau
Notified on: 14 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FIELDPATH ESTATES LTD Events

19 Dec 2016
Confirmation statement made on 14 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jan 2016
Satisfaction of charge 091724620001 in full
29 Jan 2016
Satisfaction of charge 091724620002 in full
05 Jan 2016
Registration of charge 091724620004, created on 4 January 2016
...
... and 5 more events
26 Nov 2014
Termination of appointment of Myer Rothfeld as a director on 1 November 2014
26 Nov 2014
Appointment of Mr Menachem Landau as a secretary on 1 November 2014
26 Nov 2014
Appointment of Mr Menachem Schaul Landau as a director on 1 November 2014
26 Nov 2014
Termination of appointment of Myer Rothfeld as a secretary on 1 November 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FIELDPATH ESTATES LTD Charges

4 January 2016
Charge code 0917 2462 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 November 2015
Charge code 0917 2462 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as or being 39 warren…
22 January 2015
Charge code 0917 2462 0002
Delivered: 23 January 2015
Status: Satisfied on 29 January 2016
Persons entitled: Mint Bridging Limited
Description: F/H property k/a land and buildings k/a 39 warren avenue…
22 January 2015
Charge code 0917 2462 0001
Delivered: 23 January 2015
Status: Satisfied on 29 January 2016
Persons entitled: Mint Bridging Limited
Description: F/H property k/a land and buildings k/a 39 warren avenue…

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