GREEN FIELDS MANAGEMENT 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREEN FIELDS MANAGEMENT 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN FIELDS MANAGEMENT 1 LIMITED was incorporated 7 years ago on 16/09/2016 and has the registered number: 10378807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREEN FIELDS MANAGEMENT 1 LIMITED was incorporated 7 years ago on 16/09/2016 and has the registered number: 10378807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREEN FIELDS MANAGEMENT 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC2N 2QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREEN FIELDS MANAGEMENT LIMITED (until 27/09/2016)
GREEN FIELDS MANAGEMENT LIMITED (until 27/09/2016)
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 |
|---|---|---|---|---|---|
| DANIEL FIELDS | Jun 1970 | British | Director | 2016-09-16 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2016-09-16 UNTIL 2016-09-19 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2016-09-16 UNTIL 2016-09-19 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2016-09-16 UNTIL 2016-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Daniel Fields | 2016-09-16 | 6/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GREEN_FIELDS_MANAGEMENT_1 - Accounts | 2023-06-29 | 31-12-2022 | |
| GREEN_FIELDS_MANAGEMENT_1 - Accounts | 2022-05-24 | 31-12-2021 | |
| GREEN_FIELDS_MANAGEMENT_1 - Accounts | 2021-10-01 | 31-12-2020 | |
| GREEN_FIELDS_MANAGEMENT_1 - Accounts | 2020-09-26 | 31-12-2019 | |
| Green Fields Management 1 Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £1 equity |
| Green Fields Management 1 Limited Filleted accounts for Companies House (small and micro) | 2018-09-29 | 31-12-2017 | £1 equity |
| Green Fields Management 1 Limited Company Accounts | 2017-06-22 | 31-12-2016 | £1 equity |