FIELDSTONE PRIVATE CAPITAL GROUP LIMITED - MEDWAY


Company Profile Company Filings

Overview

FIELDSTONE PRIVATE CAPITAL GROUP LIMITED is a Private Limited Company from MEDWAY and has the status: Liquidation.
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED was incorporated 33 years ago on 20/11/1990 and has the registered number: 02560405. The accounts status is GROUP and accounts are next due on 31/12/2023.

FIELDSTONE PRIVATE CAPITAL GROUP LIMITED - MEDWAY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME
MEDWAY
ME4 4QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON HARLAN Sep 1961 American Director 2015-07-20 CURRENT
MR JOHN SEFTON ANDREW SMITH-MAXWELL Jul 1962 British Director 2004-01-23 CURRENT
MR ALAN RODERICK MUIR Jul 1962 British Director 2004-01-23 UNTIL 2015-07-13 RESIGNED
ANDREW CLIFFORD WINAWER BRANDLER Apr 1956 British & Canadian Secretary 1992-05-08 UNTIL 1994-01-03 RESIGNED
LORAINE LINGWOOD Jul 1952 Secretary 1994-01-10 UNTIL 1997-06-11 RESIGNED
MISS ELAINE MARY SALTER British Secretary 1997-06-11 UNTIL 2018-05-14 RESIGNED
MICHAEL RICHARD SUTCLIFFE Jun 1955 British Secretary RESIGNED
MR DAVID J MACMILLAN Feb 1953 Canadian Director RESIGNED
MICHAEL RICHARD SUTCLIFFE Jun 1955 British Director RESIGNED
MICHAEL RICHARD SUTCLIFFE Jun 1955 British Director 1999-03-01 UNTIL 2008-09-30 RESIGNED
SEBASTIANO STRUMIA Sep 1959 Italian Director 1995-03-27 UNTIL 1997-02-28 RESIGNED
MRS ELIZABETH RUTH SHAW Nov 1960 British Director 1994-12-08 UNTIL 1995-04-05 RESIGNED
MRS ELIZABETH RUTH SHAW Nov 1960 British Director 1996-11-01 UNTIL 2000-05-17 RESIGNED
ANDREW D ROSSON Jul 1962 American Director 1994-01-10 UNTIL 1996-02-14 RESIGNED
JOHN S POPOVITCH Mar 1955 American Director 1994-01-10 UNTIL 1999-11-13 RESIGNED
MR ALAN RODERICK MUIR Jul 1962 British Director 1998-03-13 UNTIL 2003-10-09 RESIGNED
MR PETER DAVID TERRY Aug 1939 British Director 1997-09-11 UNTIL 1998-06-18 RESIGNED
MALCOLM ROBERTS MAGEE BROWN Aug 1949 British Director 1998-08-01 UNTIL 2003-01-31 RESIGNED
CHARLES HILL Jan 1944 American Director 1994-02-09 UNTIL 2003-06-30 RESIGNED
ADRIAAN MURRAY LOUW May 1945 South African Director 2002-11-01 UNTIL 2004-02-04 RESIGNED
MR JOHN ROGER HOWARD Dec 1940 American Director RESIGNED
MR CLIVE FERREIRA Mar 1952 South African Director 2004-01-23 UNTIL 2015-08-24 RESIGNED
MR MANFRED HARALD ERNST Nov 1947 German Director 1994-12-08 UNTIL 2010-02-25 RESIGNED
PETER RICHARD STEPHEN EARL Jan 1955 British Director 1994-04-18 UNTIL 1995-04-05 RESIGNED
STEPHEN DONALD DOWD Jun 1964 Canadian Director 1994-02-09 UNTIL 1996-08-02 RESIGNED
MR ALASDAIR JOHN CAMERON CLEGHORN Jul 1957 British Director RESIGNED
ALASDAIR CLEGHORN Jul 1957 British Director 2002-08-01 UNTIL 2003-10-09 RESIGNED
JAMES HAROLD BROWN Nov 1942 American Director 1994-12-08 UNTIL 1996-02-14 RESIGNED
ANDREW CLIFFORD WINAWER BRANDLER Apr 1956 British & Canadian Director 1992-05-08 UNTIL 1994-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Sefton Andrew Smith-Maxwell 2020-03-13 7/1962 London   Ownership of shares 50 to 75 percent
Mr Jason Craig Harlan 2020-03-13 9/1961 London   Ownership of shares 25 to 50 percent
Fieldstone Capital Holdings Limited 2016-04-06 - 2020-03-13 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JHSW LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH ELECTRICITY INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEI LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SLOANE CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TIGER ROYALTIES AND INVESTMENTS PLC LONDON ENGLAND Active FULL 74990 - Non-trading company
PARK AVENUE NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OXFORD PHILHARMONIC ORCHESTRA PRODUCTIONS LIMITED WANTAGE ENGLAND Active SMALL 85600 - Educational support services
OXFORD PHILHARMONIC ORCHESTRA TRUST WANTAGE ENGLAND Active GROUP 85520 - Cultural education
8 MOORHOUSE ROAD MANAGEMENT LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INDEPENDENT POWER OPERATIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
ASCENT RESOURCES PLC LONDON Active GROUP 06100 - Extraction of crude petroleum
STRATEGIC NATURAL RESOURCES PLC WARRINGTON ... GROUP 05102 - Open cast coal working
SLOANE CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... 64205 - Activities of financial services holding companies
SLOANE CORPORATE FINANCE ADVISORS LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
SLOANE CLIMATE CHANGE FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
SLOANE PROJECT FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
FIELDSTONE AFRICA LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED 2021-11-23 31-03-2021 £38,647 Cash £1,621,955 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWIS FREEGARD INVESTMENTS LIMITED CHATHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CULTIVA EUROPE LTD CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
MARSHALL ARTS PHOTOGRAPHY LIMITED CHATHAM Active MICRO ENTITY 99999 - Dormant Company
LIW LIMITED CHATHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATURAL FUTURES (EUROPE) LIMITED CHATHAM ENGLAND Active DORMANT 99999 - Dormant Company
LIBERTY MANAGEMENT LIMITED CHATHAM Active DORMANT 74990 - Non-trading company
LIBERTY PLANNING LIMITED CHATHAM Active DORMANT 74990 - Non-trading company
MAKE SPACE ETC LTD CHATHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EQUITY AND DEBT LIMITED CHATHAM ENGLAND Active DORMANT 99999 - Dormant Company
ELIZABETH SAVIDES LTD CHATHAM ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings