JOHN FIELD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6NT

Company number 01936102
Status Active
Incorporation Date 5 August 1985
Company Type Private Limited Company
Address 1ST FLOOR 151A, SYDNEY STREET, LONDON, SW3 6NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 49 . The most likely internet sites of JOHN FIELD LIMITED are www.johnfield.co.uk, and www.john-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. John Field Limited is a Private Limited Company. The company registration number is 01936102. John Field Limited has been working since 05 August 1985. The present status of the company is Active. The registered address of John Field Limited is 1st Floor 151a Sydney Street London Sw3 6nt. . FIELD, Teresa Lesley is a Secretary of the company. FIELD, John is a Director of the company. FIELD, Teresa Lesley is a Director of the company. Secretary FIELD, John has been resigned. Secretary SKELTON, Alan Edwin has been resigned. Secretary WETTLE, Teresa Lesley has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BABEAU, Alexis has been resigned. Director BURKE, Peter has been resigned. Director GILLESPIE, Alexandra has been resigned. Director KIM, William Pak has been resigned. Director MCARTHUR, James has been resigned. Director SINGER, Robert Steven has been resigned. Director SOLOMON, Cheryl Ann has been resigned. Director TURSI, Iolanda Maddalena Lucia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FIELD, Teresa Lesley
Appointed Date: 30 July 2008
Director
FIELD, John

73 years old
Director
FIELD, Teresa Lesley
Appointed Date: 30 April 1997
72 years old

Resigned Directors

Secretary
FIELD, John
Resigned: 24 September 1992
Secretary
SKELTON, Alan Edwin
Resigned: 07 February 1996
Appointed Date: 24 September 1992
Secretary
WETTLE, Teresa Lesley
Resigned: 03 February 2003
Appointed Date: 07 February 1996
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 July 2008
Appointed Date: 24 March 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 03 February 2003
Director
BABEAU, Alexis
Resigned: 30 July 2008
Appointed Date: 07 May 2004
60 years old
Director
BURKE, Peter
Resigned: 24 September 1992
79 years old
Director
GILLESPIE, Alexandra
Resigned: 25 July 2007
Appointed Date: 16 May 2005
59 years old
Director
KIM, William Pak
Resigned: 07 May 2004
Appointed Date: 03 February 2003
53 years old
Director
MCARTHUR, James
Resigned: 16 May 2005
Appointed Date: 07 May 2004
65 years old
Director
SINGER, Robert Steven
Resigned: 01 May 2004
Appointed Date: 03 February 2003
73 years old
Director
SOLOMON, Cheryl Ann
Resigned: 30 July 2008
Appointed Date: 29 January 2007
58 years old
Director
TURSI, Iolanda Maddalena Lucia
Resigned: 25 September 2006
Appointed Date: 03 February 2003
56 years old

Persons With Significant Control

Mr John Field
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

JOHN FIELD LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 49
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 49
...
... and 112 more events
16 Jan 1987
Return made up to 31/12/86; full list of members
05 Dec 1986
Registered office changed on 05/12/86 from: 143B st johns hill battersea london SW11 159
24 Oct 1985
New secretary appointed
22 Oct 1985
Memorandum and Articles of Association
05 Aug 1985
Certificate of incorporation

JOHN FIELD LIMITED Charges

15 April 2011
Rent deposit deed
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Brompton & Harefield Nhs Foundation Trust
Description: £18,750 and all other monies due under the rent deposit…
2 March 2005
Deed of rent deposit
Delivered: 5 March 2005
Status: Satisfied on 3 May 2012
Persons entitled: Urban Space Management Limited
Description: The sum of £18,750 held in a deposit account by urban space…
13 September 1999
Rent deposit deed
Delivered: 16 September 1999
Status: Satisfied on 13 September 2007
Persons entitled: Antiquarius Limited
Description: The said deposit of £15,000.00 with any additions together…

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