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 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
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 |
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 |