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FIELDGATE PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fieldgate Properties (uk) Limited. The company was founded 20 years ago and was given the registration number 05170510. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIELDGATE PROPERTIES (UK) LIMITED
Company Number:05170510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Secretary22 July 2004Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director17 March 2016Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director22 July 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary05 July 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director05 July 2004Active

People with Significant Control

Mr Graham Leonard Chambers
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Significant influence or control
Amin Hemani
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Messenger
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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