Company number 07040423
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 41 SUSSEX WAY, LONDON, ENGLAND, N7 6RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one 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 30 November 2015; Registered office address changed from 58 Dene Bank Bradshaw Bolton Lancs BL2 3EA to 41 Sussex Way London N7 6RT on 4 May 2016. The most likely internet sites of SIMON FIELDING LIMITED are www.simonfielding.co.uk, and www.simon-fielding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Fielding Limited is a Private Limited Company.
The company registration number is 07040423. Simon Fielding Limited has been working since 14 October 2009.
The present status of the company is Active. The registered address of Simon Fielding Limited is 41 Sussex Way London England N7 6rt. . FIELDING, Diane is a Secretary of the company. FIELDING, Simon is a Director of the company. Director FIELDING, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FIELDING, Paul
Resigned: 05 April 2011
Appointed Date: 15 October 2009
78 years old
Persons With Significant Control
Mr Simon Fielding
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SIMON FIELDING LIMITED Events
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Registered office address changed from 58 Dene Bank Bradshaw Bolton Lancs BL2 3EA to 41 Sussex Way London N7 6RT on 4 May 2016
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
11 May 2011
Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 11 May 2011
04 Mar 2011
Previous accounting period extended from 31 October 2010 to 30 November 2010
28 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
11 Jan 2010
Appointment of Mr Paul Fielding as a director
14 Oct 2009
Incorporation