FIELDSTONE AFRICA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8BB
Company number 08258074
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 11 BOLTON STREET, LONDON, W1J 8BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Alan Roderick Muir as a director on 28 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of FIELDSTONE AFRICA LIMITED are www.fieldstoneafrica.co.uk, and www.fieldstone-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Fieldstone Africa Limited is a Private Limited Company. The company registration number is 08258074. Fieldstone Africa Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Fieldstone Africa Limited is 11 Bolton Street London W1j 8bb. . SALTER, Elaine is a Secretary of the company. HARLAN, Jason is a Director of the company. SMITH-MAXWELL, John Sefton Andrew is a Director of the company. Director MUIR, Alan Roderick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SALTER, Elaine
Appointed Date: 18 October 2012
Director
HARLAN, Jason
Appointed Date: 20 July 2015
64 years old
Director
SMITH-MAXWELL, John Sefton Andrew
Appointed Date: 18 October 2012
63 years old

Resigned Directors

Director
MUIR, Alan Roderick
Resigned: 28 October 2016
Appointed Date: 18 October 2012
63 years old

Persons With Significant Control

Fieldstone Holdings Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDSTONE AFRICA LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Alan Roderick Muir as a director on 28 October 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
...
... and 6 more events
08 May 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
20 Nov 2013
Registered office address changed from 11 Bolton Street London W1J 8BB England on 20 November 2013
20 Nov 2013
Registered office address changed from 42 Queen Annes Gate London SW1H 9AP on 20 November 2013
22 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
18 Oct 2012
Incorporation

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