FIELDSTONE PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

FIELDSTONE PARTNERSHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIELDSTONE PARTNERSHIP LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721063. The accounts status is DORMANT and accounts are next due on 31/12/2023.

FIELDSTONE PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

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

126 WIGMORE STREET
LONDON
W1U 3RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHALIS KYRIAKIDES Jan 1974 British Director 2021-03-09 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-04-12 RESIGNED
MR MASAYA MICHAEL NAGATA Nov 1962 British Director 1999-04-12 UNTIL 2021-03-09 RESIGNED
MR CLIVE ANDREW BLANKS Jan 1969 British Director 1999-04-12 UNTIL 2021-03-09 RESIGNED
MR MASAYA MICHAEL NAGATA Nov 1962 British Secretary 2004-01-01 UNTIL 2021-03-09 RESIGNED
MR CLIVE ANDREW BLANKS Jan 1969 British Secretary 1999-04-12 UNTIL 2003-12-31 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michalis Kyriakides 2021-03-09 1/1974 London   Ownership of shares 75 to 100 percent
Mr Masaya Michael Nagata 2017-02-25 - 2021-03-09 11/1962 London   Ownership of shares 25 to 50 percent
Mr Clive Andrew Blanks 2017-02-25 - 2021-03-09 1/1969 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
12 HILL ROAD LIMITED FARNBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
MILTON CONNECT LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIELDSTONE PARTNERSHIP LIMITED 2023-01-10 31-03-2022 £2,900 Cash £2,900 equity
Dormant Company Accounts - FIELDSTONE PARTNERSHIP LIMITED 2022-01-06 31-03-2021 £2,900 Cash £2,900 equity
FIELDSTONE PARTNERSHIP LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £2,432 equity
FIELDSTONE PARTNERSHIP LIMITED - Accounts to registrar (filleted) - small 18.2 2019-11-15 31-03-2019 £3,152 equity
FIELDSTONE PARTNERSHIP LIMITED - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £2,587 equity
FIELDSTONE PARTNERSHIP LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £2,406 equity
Abbreviated Company Accounts - FIELDSTONE PARTNERSHIP LIMITED 2016-12-08 31-03-2016 £3,372 Cash £1,976 equity
Abbreviated Company Accounts - FIELDSTONE PARTNERSHIP LIMITED 2015-12-16 31-03-2015 £2,990 Cash £1,585 equity
FIELDSTONE PARTNERSHIP LIMITED Accounts filed on 31-03-2014 2014-11-14 31-03-2014 £2,558 Cash £1,159 equity

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