FIELDLANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIELDLANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIELDLANE LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910121. The accounts status is DORMANT and accounts are next due on 31/05/2024.
FIELDLANE LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910121. The accounts status is DORMANT and accounts are next due on 31/05/2024.
FIELDLANE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
LANGDALE HOUSE 11
LONDON
SE1 1EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. RIKA VAN DER MERWE | Aug 1972 | South African | Director | 2020-11-11 | CURRENT |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-18 UNTIL 2007-06-22 | RESIGNED | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-18 UNTIL 2007-06-22 | RESIGNED | ||
CHAMBERS SECRETARIES LIMITED | Corporate Secretary | 2007-06-22 UNTIL 2013-02-08 | RESIGNED | ||
CHAMBERS SECRETARIES LIMITED | Corporate Secretary | 2013-02-08 UNTIL 2018-02-02 | RESIGNED | ||
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2007-06-22 UNTIL 2014-03-25 | RESIGNED |
MRS. ELMARIE IBANEZ | Sep 1966 | South African | Director | 2014-03-25 UNTIL 2020-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Oleksandr Stelmakh | 2018-02-14 | 5/1976 | Kiev | Significant influence or control |
Mr Jeremy Paul Opperman | 2017-04-11 - 2018-02-14 | 10/1977 | Johannesburg | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIELDLANE LIMITED | 2024-02-28 | 31-08-2023 | £10,000 equity |
Dormant Company Accounts - FIELDLANE LIMITED | 2023-02-17 | 31-08-2022 | £10,000 equity |
Dormant Company Accounts - FIELDLANE LIMITED | 2022-07-01 | 31-08-2021 | £10,000 equity |
Dormant Company Accounts - FIELDLANE LIMITED | 2021-05-29 | 31-08-2020 | £10,000 equity |
Dormant Company Accounts - FIELDLANE LIMITED | 2020-10-30 | 31-08-2019 | £10,000 equity |
Micro-entity Accounts - FIELDLANE LIMITED | 2019-04-20 | 31-08-2018 | £10,000 equity |
Dormant Company Accounts - FIELDLANE LIMITED | 2018-01-30 | 31-08-2017 | £10,000 equity |
Dormant Company Accounts - FIELDLANE LIMITED | 2017-04-11 | 31-08-2016 | £10,000 equity |
Dormant Company Accounts - FIELDLANE LIMITED | 2016-04-30 | 31-08-2015 | £10,000 equity |