FIELD LANE FREEHOLD LIMITED
LONDON

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Company number 07922069
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 64 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of FIELD LANE FREEHOLD LIMITED are www.fieldlanefreehold.co.uk, and www.field-lane-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Field Lane Freehold Limited is a Private Limited Company. The company registration number is 07922069. Field Lane Freehold Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Field Lane Freehold Limited is 64 Great Suffolk Street London Se1 0bl. . AERIE CAPITAL PARTNERS LLP is a Secretary of the company. ELTON, James Robert is a Director of the company. MCGIVERN, Dustin James, Dr is a Director of the company. Director GILLON, Guy Michael L'Estrange has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
AERIE CAPITAL PARTNERS LLP
Appointed Date: 24 January 2012
Director
ELTON, James Robert
Appointed Date: 24 January 2012
58 years old
Director
MCGIVERN, Dustin James, Dr
Appointed Date: 24 January 2012
46 years old

Resigned Directors

Director
GILLON, Guy Michael L'Estrange
Resigned: 13 February 2015
Appointed Date: 24 January 2012
50 years old

Persons With Significant Control

Coastal Parks Hold Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELD LANE FREEHOLD LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
14 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Feb 2015
Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015
...
... and 7 more events
22 Feb 2013
Annual return made up to 24 January 2013 with full list of shareholders
10 Feb 2012
Duplicate mortgage certificatecharge no:1
07 Feb 2012
Particulars of a mortgage or charge / charge no: 1
07 Feb 2012
Particulars of a mortgage or charge / charge no: 2
24 Jan 2012
Incorporation

FIELD LANE FREEHOLD LIMITED Charges

30 January 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Field lane holiday park field lane st helens ryde t/no…
30 January 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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