OFFICERS FIELD DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

OFFICERS FIELD DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFICERS FIELD DEVELOPMENT LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07167731. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OFFICERS FIELD DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WINSTANLEY Feb 1978 British Director 2017-08-04 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MR SCOTT WALLACE BLACK Sep 1972 British Director 2021-12-01 CURRENT
MR KIM DAVID JOHN SLOWE Feb 1956 British Director 2010-02-24 UNTIL 2016-11-07 RESIGNED
PATRICK WILLIAM WALKER Jun 1962 British Director 2010-02-24 UNTIL 2014-12-22 RESIGNED
CHRISTOPHER PAUL MARTIN Secretary 2014-12-22 UNTIL 2023-07-01 RESIGNED
DOMINIQUE HOWE Secretary 2010-02-24 UNTIL 2014-12-22 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2014-12-22 UNTIL 2016-03-14 RESIGNED
PATRICK WILLIAM WALKER Jun 1962 British Director 2010-02-24 UNTIL 2011-03-14 RESIGNED
MR SIMRAN BIR SINGH SOIN Jan 1968 British Director 2015-11-10 UNTIL 2017-08-04 RESIGNED
MR VINCENT ROBERT SMITH May 1958 British Director 2011-02-23 UNTIL 2014-12-22 RESIGNED
MR KIM DAVID JOHN SLOWE Feb 1956 British Director 2010-02-24 UNTIL 2011-03-14 RESIGNED
MR JOHN ALISTAIR CHEETHAM Dec 1952 British Director 2010-11-22 UNTIL 2013-01-02 RESIGNED
DAVID JOHN SHAW Jan 1961 British Director 2014-12-22 UNTIL 2015-11-10 RESIGNED
MR HUGO DAVID ROOPER REEVE Dec 1973 British Director 2010-06-18 UNTIL 2011-06-30 RESIGNED
MR PETER ANDREW LAUREN LACEY Apr 1974 British Director 2016-11-07 UNTIL 2018-05-17 RESIGNED
MR ROBERT BONNER LETTS Jun 1959 Uk Director 2010-06-18 UNTIL 2013-10-25 RESIGNED
ANTHONY HADYN BEAZER Sep 1968 British Director 2013-01-02 UNTIL 2016-03-02 RESIGNED
MR ALAN STEVEN JACOBS Jan 1962 British Director 2010-02-24 UNTIL 2014-12-22 RESIGNED
ANDREAS JOACHIM FEGBEUTEL Oct 1973 British Director 2017-07-17 UNTIL 2019-10-24 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2014-12-22 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zero C Group (2008) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAIRNSFORD ASSOCIATES LIMITED Dissolved... FULL 99999 - Dormant Company
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LIONSIDE LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
HAMPSTEAD RESIDENTIAL LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
J LEON TRADING LIMITED LONDON Active SMALL 70100 - Activities of head offices
ECOFIRST LIMITED YEOVIL UNITED KINGDOM Dissolved... FULL 43290 - Other construction installation
ZOG BROWNFIELD VENTURES LIMITED LONDON Dissolved... GROUP 41100 - Development of building projects
ZOG BROWNFIELD OPPORTUNITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ZERO C VENTURES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WOODPECKER ENERGY LIMITED BRISTOL Dissolved... FULL 25210 - Manufacture of central heating radiators and boilers
ARTICLE 36 EXETER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
J L & C SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LEON FARMS LIMITED LONDON Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
JLC TIGERCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OFFICERS FIELD DEVELOPMENT LIMITED 2023-12-20 31-03-2023 £9,425 equity
Dormant Company Accounts - OFFICERS FIELD DEVELOPMENT LIMITED 2022-12-10 31-03-2022 £9,425 equity
Dormant Company Accounts - OFFICERS FIELD DEVELOPMENT LIMITED 2021-12-18 31-03-2021 £9,425 equity
Dormant Company Accounts - OFFICERS FIELD DEVELOPMENT LIMITED 2020-12-01 31-03-2020 £9,425 equity
Dormant Company Accounts - OFFICERS FIELD DEVELOPMENT LIMITED 2019-12-03 31-03-2019 £9,425 equity
Dormant Company Accounts - OFFICERS FIELD DEVELOPMENT LIMITED 2018-12-14 31-03-2018 £9,425 equity
Dormant Company Accounts - OFFICERS FIELD DEVELOPMENT LIMITED 2017-12-06 31-03-2017 £9,425 equity
Dormant Company Accounts - OFFICERS FIELD DEVELOPMENT LIMITED 2016-11-30 31-03-2016 £9,425 equity
Dormant Company Accounts - OFFICERS FIELD DEVELOPMENT LIMITED 2015-11-11 31-03-2015 £9,425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZERO C HOLDINGS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ZEROC GROUP (2008) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ZEROC ACHESON CONSORTIUM LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
ALUMNO STUDENT (PARK HILL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEACON RISE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PLACES FOR PEOPLE FINANCE PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TILA COMMERCIAL LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ALUMNO STUDENT (LEWES ROAD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (WHITELOCK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (PARK HILL) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects