FIELD DEVCO LTD - LONDON


Company Profile Company Filings

Overview

FIELD DEVCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIELD DEVCO LTD was incorporated 1 years ago on 09/09/2022 and has the registered number: 14347177. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIELD DEVCO LTD - 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

FORA MONTACUTE YARDS
LONDON
E1 6HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WICKINS Dec 1983 British Director 2023-08-08 CURRENT
STEPHEN JOHN WHITE Apr 1987 British Director 2023-08-08 CURRENT
MRS ELSPETH JANE VINCENT Oct 1978 British Director 2023-08-08 CURRENT
MR AMIT VIPOOL SHAH GUDKA Apr 1984 British Director 2022-09-09 UNTIL 2023-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virmati Energy Ltd 2022-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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V.E SERIES B HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
V.E SERIES B BORROWER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
FIELD GROWTH SHARE LTD LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
FIELD HOLDINGS INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIELD GAIA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CHARIOTURN CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIELD DEVCO LTD 2023-12-21 31-03-2023 £1 equity

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LIVING PLUS ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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