FIELDGRANGE PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 04971737
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of FIELDGRANGE PROPERTIES LIMITED are www.fieldgrangeproperties.co.uk, and www.fieldgrange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fieldgrange Properties Limited is a Private Limited Company. The company registration number is 04971737. Fieldgrange Properties Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Fieldgrange Properties Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 01 December 2003
Director
COMER, Brian Martin
Appointed Date: 01 December 2003
65 years old
Director
COMER, Luke Andrew
Appointed Date: 01 December 2003
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 20 November 2003
Nominee Director
BUYVIEW LTD
Resigned: 01 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FIELDGRANGE PROPERTIES LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
05 Apr 2016
Satisfaction of charge 1 in full
05 Apr 2016
Satisfaction of charge 2 in full
01 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 41 more events
30 Apr 2004
Particulars of mortgage/charge
30 Apr 2004
New director appointed
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed
20 Nov 2003
Incorporation

FIELDGRANGE PROPERTIES LIMITED Charges

31 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a whyteleafe hill kenley t/no SY735464. By…
22 April 2004
Mortgage debenture
Delivered: 4 May 2004
Status: Satisfied on 5 April 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being stoke court stoke court drive stoke…
22 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Satisfied on 5 April 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property being stoke court stoke court drive…

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