FIELD COTTAGE LIMITED - LONDON


Company Profile Company Filings

Overview

FIELD COTTAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIELD COTTAGE LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11860651. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

FIELD COTTAGE LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2022 31/03/2024

Registered Office

37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIDEON GEORGI WITTENBERG Aug 1983 British Director 2019-03-05 CURRENT
MR PATRICK ANDREW MATTHEWS Aug 1953 British Director 2019-03-05 CURRENT
GEORGE WEISZ Dec 1929 British Director 2019-03-05 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Richard Kelsey 2021-04-14 5/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Howard Wayne Weisberg 2021-04-14 1/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
George Weisz 2019-03-05 - 2020-03-31 12/1929 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Georgi Gideon Wittenberg 2019-03-05 8/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-01-26 31-03-2022 42,075 Cash -69,835 equity
Accounts Submission 2022-01-29 31-03-2021 £-1,602 equity
ACCOUNTS - Final Accounts preparation 2021-03-05 31-03-2020 6,944 Cash -1,196 equity

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