FIELD PROPERTIES LIMITED

Hellopages » Greater London » Islington » N5 1SU

Company number 01854624
Status Active
Incorporation Date 11 October 1984
Company Type Private Limited Company
Address 41B HIGHBURY HILL, LONDON, N5 1SU
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 one hundred and nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of FIELD PROPERTIES LIMITED are www.fieldproperties.co.uk, and www.field-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Properties Limited is a Private Limited Company. The company registration number is 01854624. Field Properties Limited has been working since 11 October 1984. The present status of the company is Active. The registered address of Field Properties Limited is 41b Highbury Hill London N5 1su. . AVERY, Michael Scott is a Secretary of the company. LEVETT, Diana Louise is a Director of the company. REES, Elizabeth is a Director of the company. Secretary BRITTEN, Helen has been resigned. Secretary BRITTEN, William has been resigned. Secretary COOLING, Wendy Ena has been resigned. Secretary DEVLIN, John David has been resigned. Secretary SHORTER, Hugo Benedict has been resigned. Secretary WILTON, Simon Daniel has been resigned. Director BRITTEN, William has been resigned. Director CLARKE, Tessa Ellen Stanard has been resigned. Director COOLING, Wendy Ena has been resigned. Director DEVLIN, John David has been resigned. Director HOWORTH, Geoff has been resigned. Director NEUSTATTER, Angela Lindesay has been resigned. Director POLONSKY, Leah has been resigned. Director SHORTER, Hugo Benedict has been resigned. Director WILDMAN, Sarah Frances has been resigned. Director WILTON, Simon Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AVERY, Michael Scott
Appointed Date: 06 November 2005
Director
LEVETT, Diana Louise
Appointed Date: 30 March 2010
76 years old
Director
REES, Elizabeth
Appointed Date: 30 March 2010
73 years old

Resigned Directors

Secretary
BRITTEN, Helen
Resigned: 20 April 2002
Appointed Date: 09 September 2000
Secretary
BRITTEN, William
Resigned: 06 November 2005
Appointed Date: 06 October 2003
Secretary
COOLING, Wendy Ena
Resigned: 10 August 1997
Secretary
DEVLIN, John David
Resigned: 30 July 2000
Appointed Date: 21 August 1999
Secretary
SHORTER, Hugo Benedict
Resigned: 06 October 2003
Appointed Date: 20 April 2002
Secretary
WILTON, Simon Daniel
Resigned: 04 May 1999
Appointed Date: 10 August 1997
Director
BRITTEN, William
Resigned: 06 October 2003
Appointed Date: 20 April 2002
62 years old
Director
CLARKE, Tessa Ellen Stanard
Resigned: 19 November 1996
60 years old
Director
COOLING, Wendy Ena
Resigned: 10 August 1997
84 years old
Director
DEVLIN, John David
Resigned: 30 July 2000
Appointed Date: 21 August 1999
60 years old
Director
HOWORTH, Geoff
Resigned: 27 June 1997
66 years old
Director
NEUSTATTER, Angela Lindesay
Resigned: 30 July 2000
Appointed Date: 21 August 1999
82 years old
Director
POLONSKY, Leah
Resigned: 22 August 1999
Appointed Date: 22 December 1996
57 years old
Director
SHORTER, Hugo Benedict
Resigned: 20 April 2002
Appointed Date: 09 September 2000
59 years old
Director
WILDMAN, Sarah Frances
Resigned: 26 February 2010
Appointed Date: 06 October 2003
57 years old
Director
WILTON, Simon Daniel
Resigned: 04 May 1999
Appointed Date: 10 August 1997
58 years old

Persons With Significant Control

Mr Michael Scott Avery
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

FIELD PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 99 more events
12 Sep 1989
Return made up to 31/12/85; full list of members
12 Sep 1989
Return made up to 31/12/85; full list of members
08 Sep 1989
Restoration by order of the court
21 Dec 1987
Dissolution
18 Aug 1987
First gazette

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