LONDON FIELD SOLUTIONS LIMITED

Hellopages » Greater London » Hackney » E8 3PR

Company number 03332746
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 8A LONDON LANE, LONDON, E8 3PR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 28 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LONDON FIELD SOLUTIONS LIMITED are www.londonfieldsolutions.co.uk, and www.london-field-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Field Solutions Limited is a Private Limited Company. The company registration number is 03332746. London Field Solutions Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of London Field Solutions Limited is 8a London Lane London E8 3pr. . HAYES, Maz is a Secretary of the company. BRIDEN, Anthony Gilbert is a Director of the company. CZERNUSZKA, Joseph Adam is a Director of the company. KILBRIDE, Joshua Paul is a Director of the company. Secretary BRIDEN, Anthony has been resigned. Secretary CZERNUSZKA, Joseph Adam has been resigned. Secretary RIGBY, Andrew Dale has been resigned. Secretary SAMS, Broa has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIDEN, Anthony has been resigned. Director BURKE, Ian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAYES, Maz has been resigned. Director HUNTER, Tom has been resigned. Director JOHNSON, Simon Philip Charles has been resigned. Director MUGGERIDGE, Christian Mark has been resigned. Director SAMS, Broa has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HAYES, Maz
Appointed Date: 17 January 2011

Director
BRIDEN, Anthony Gilbert
Appointed Date: 17 January 2011
59 years old

Director
CZERNUSZKA, Joseph Adam
Appointed Date: 05 May 2005
61 years old

Director
KILBRIDE, Joshua Paul
Appointed Date: 17 January 2011
59 years old

Resigned Directors

Secretary
BRIDEN, Anthony
Resigned: 30 November 2002
Appointed Date: 06 December 2000

Secretary
CZERNUSZKA, Joseph Adam
Resigned: 28 October 1999
Appointed Date: 15 May 1997

Secretary
RIGBY, Andrew Dale
Resigned: 06 December 2000
Appointed Date: 28 October 1999

Secretary
SAMS, Broa
Resigned: 17 January 2011
Appointed Date: 01 December 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 1997
Appointed Date: 13 March 1997

Director
BRIDEN, Anthony
Resigned: 11 August 1998
Appointed Date: 15 May 1997

Director
BURKE, Ian
Resigned: 11 December 2000
Appointed Date: 28 October 1999
58 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 May 1997
Appointed Date: 13 March 1997
35 years old

Director
HAYES, Maz
Resigned: 30 November 2000
Appointed Date: 28 October 1999
58 years old

Director
HUNTER, Tom
Resigned: 13 January 2010
Appointed Date: 06 December 2000
60 years old

Director
JOHNSON, Simon Philip Charles
Resigned: 13 January 2007
Appointed Date: 28 October 1999
60 years old

Director
MUGGERIDGE, Christian Mark
Resigned: 28 October 1999
Appointed Date: 15 May 1997
60 years old

Director
SAMS, Broa
Resigned: 07 July 2011
Appointed Date: 01 December 2002
51 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 May 1997
Appointed Date: 13 March 1997

LONDON FIELD SOLUTIONS LIMITED Events

24 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 28

08 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 28

05 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 67 more events
03 Jun 1997
Director resigned
03 Jun 1997
New director appointed
03 Jun 1997
New director appointed
06 May 1997
Company name changed clywen LIMITED\certificate issued on 07/05/97
13 Mar 1997
Incorporation