FIELDEND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07165467
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of FIELDEND LIMITED are www.fieldend.co.uk, and www.fieldend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Fieldend Limited is a Private Limited Company. The company registration number is 07165467. Fieldend Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Fieldend Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . PATREGNANI, Athos is a Director of the company. ROSSI, Simona is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PATREGNANI, Athos
Appointed Date: 25 March 2010
54 years old
Director
ROSSI, Simona
Appointed Date: 25 March 2010
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 March 2010
Appointed Date: 23 February 2010
94 years old

Persons With Significant Control

Mr Athos Patregnani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDEND LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016
Director's details changed for Simona Rossi on 17 July 2015
25 Feb 2016
Director's details changed for Athos Patregnani on 17 July 2015
...
... and 13 more events
07 Apr 2010
Appointment of Simona Rossi as a director
07 Apr 2010
Appointment of Athos Patregnani as a director
30 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 30 March 2010
30 Mar 2010
Termination of appointment of Barbara Kahan as a director
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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