FIELDFARE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1AE

Company number 06303833
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address WESTCOTT HOUSE LOWER GROUND FLOOR, 35 PORTLAND PLACE, LONDON, LONDON, W1B 1AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 ; Termination of appointment of William Esplen as a director on 7 November 2015; Receiver's abstract of receipts and payments to 13 April 2015. The most likely internet sites of FIELDFARE INVESTMENTS LIMITED are www.fieldfareinvestments.co.uk, and www.fieldfare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Fieldfare Investments Limited is a Private Limited Company. The company registration number is 06303833. Fieldfare Investments Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Fieldfare Investments Limited is Westcott House Lower Ground Floor 35 Portland Place London London W1b 1ae. . SPICE, Nicholas Paul is a Secretary of the company. LEWIS, Simon Anthony is a Director of the company. Director ESPLEN, William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPICE, Nicholas Paul
Appointed Date: 05 July 2007
Director
LEWIS, Simon Anthony
Appointed Date: 15 July 2007
64 years old

Resigned Directors

Director
ESPLEN, William
Resigned: 07 November 2015
Appointed Date: 05 July 2007
78 years old

FIELDFARE INVESTMENTS LIMITED Events

10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
09 Nov 2015
Termination of appointment of William Esplen as a director on 7 November 2015
18 Jun 2015
Receiver's abstract of receipts and payments to 13 April 2015
18 Jun 2015
Notice of ceasing to act as receiver or manager
18 Jun 2015
Notice of ceasing to act as receiver or manager
...
... and 26 more events
04 Oct 2007
Particulars of mortgage/charge
04 Oct 2007
Particulars of mortgage/charge
21 Sep 2007
Ad 18/09/07--------- £ si 1@1=1 £ ic 1/2
01 Aug 2007
New director appointed
05 Jul 2007
Incorporation

FIELDFARE INVESTMENTS LIMITED Charges

12 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 3 lodge court, harrogate t/n NYK282651. And all…
25 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 2 east court harrogate t/no. And all buildings…
10 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 15 west court, harrogate t/no NYK282647. And all buildings…
21 September 2007
Charge of deposit
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing of the security…
21 September 2007
Debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 9 garden court t/no MYK282643. And all buildings…

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