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 - LONDON

This company is listed in the following categories:
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

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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

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