FIELDS (NOMINEE) LIMITED
LONDON

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Company number 06614001
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address 35 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY WATERSIDE, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Termination of appointment of Sharanjit Kaur Dhaliwal as a director on 14 June 2016. The most likely internet sites of FIELDS (NOMINEE) LIMITED are www.fieldsnominee.co.uk, and www.fields-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Fields Nominee Limited is a Private Limited Company. The company registration number is 06614001. Fields Nominee Limited has been working since 06 June 2008. The present status of the company is Active. The registered address of Fields Nominee Limited is 35 Beaufort Court Admirals Way South Quay Waterside London E14 9xl. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SOOD, Sanjeev is a Director of the company. Secretary ALAUDDIN, Zahid has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALAUDDIN, Zahid has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director DHALIWAL, Sharanjit Kaur has been resigned. The company operates in "Non-trading company".


fields (nominee) Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
SOOD, Sanjeev
Appointed Date: 14 June 2016
65 years old

Resigned Directors

Secretary
ALAUDDIN, Zahid
Resigned: 14 June 2016
Appointed Date: 06 June 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2008
Appointed Date: 06 June 2008

Director
ALAUDDIN, Zahid
Resigned: 14 June 2016
Appointed Date: 06 June 2008
54 years old

Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2008
Appointed Date: 06 June 2008

Director
DHALIWAL, Sharanjit Kaur
Resigned: 14 June 2016
Appointed Date: 06 June 2008
53 years old

FIELDS (NOMINEE) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1

14 Jun 2016
Termination of appointment of Sharanjit Kaur Dhaliwal as a director on 14 June 2016
14 Jun 2016
Termination of appointment of Zahid Alauddin as a director on 14 June 2016
14 Jun 2016
Termination of appointment of Zahid Alauddin as a secretary on 14 June 2016
...
... and 18 more events
25 Jul 2008
Appointment terminated director company directors LIMITED
25 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
25 Jul 2008
Director appointed sharanjit kaur dhaliwal
25 Jul 2008
Director and secretary appointed zahid alauddin
06 Jun 2008
Incorporation