FIELDMILL MANAGEMENT COMPANY LIMITED
LONDON FIELDMILL SQUARE BELLINGE LIMITED

Hellopages » Greater London » Wandsworth » SW17 0TF

Company number 04097688
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address C/O 2 MITCHAM ROAD, TOOTING BROADWAY, LONDON, SW17 0TF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50 . The most likely internet sites of FIELDMILL MANAGEMENT COMPANY LIMITED are www.fieldmillmanagementcompany.co.uk, and www.fieldmill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldmill Management Company Limited is a Private Limited Company. The company registration number is 04097688. Fieldmill Management Company Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Fieldmill Management Company Limited is C O 2 Mitcham Road Tooting Broadway London Sw17 0tf. . GIBNEY, Niamh is a Secretary of the company. GIBNEY, Patrick is a Director of the company. Secretary BERKELEY, Andrew Spencer has been resigned. Secretary SAMUEL CAMPS, Barbara Margaret has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BERKELEY, Andrew Spencer has been resigned. Director HAMMELBURGER, Simon Joel has been resigned. Director SAMUEL CAMPS, Barbara Margaret has been resigned. Director SAMUEL CAMPS, Errol Maxwell has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GIBNEY, Niamh
Appointed Date: 02 August 2005
Director
GIBNEY, Patrick
Appointed Date: 02 August 2005
84 years old

Resigned Directors

Secretary
BERKELEY, Andrew Spencer
Resigned: 02 August 2005
Appointed Date: 11 April 2002
Secretary
SAMUEL CAMPS, Barbara Margaret
Resigned: 18 April 2002
Appointed Date: 28 November 2000
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 27 October 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
BERKELEY, Andrew Spencer
Resigned: 02 August 2005
Appointed Date: 11 April 2002
54 years old
Director
HAMMELBURGER, Simon Joel
Resigned: 02 August 2005
Appointed Date: 11 April 2002
54 years old
Director
SAMUEL CAMPS, Barbara Margaret
Resigned: 18 April 2002
Appointed Date: 28 November 2000
77 years old
Director
SAMUEL CAMPS, Errol Maxwell
Resigned: 18 April 2002
Appointed Date: 28 November 2000
80 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 20 November 2001
Appointed Date: 27 October 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr. Patrick Gibney
Notified on: 1 July 2016
84 years old
Nature of control: Has significant influence or control

FIELDMILL MANAGEMENT COMPANY LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
01 Nov 2000
Secretary resigned
31 Oct 2000
New director appointed
31 Oct 2000
New secretary appointed
31 Oct 2000
Registered office changed on 31/10/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
27 Oct 2000
Incorporation

FIELDMILL MANAGEMENT COMPANY LIMITED Charges

15 August 2001
Debenture
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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