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Fields & Towers Limited, EC2A 2EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIELDS & TOWERS LIMITED

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

This company is commonly known as Fields & Towers Limited. The company was founded 29 years ago and was given the registration number 03080311. The firm's registered office is in LONDON. You can find them at Level 13 The Broadgate Tower, Primrose Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIELDS & TOWERS LIMITED
Company Number:03080311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director17 December 2020Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director01 April 2003Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director01 December 2004Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director22 January 2024Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Secretary14 March 2008Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Secretary14 July 2000Active
20 Mountway, Potters Bar, EN6 1EP

Secretary17 May 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 July 1995Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary19 August 2002Active
Cuckoostone Cottage, Cuckoostone Lane, Matlock, United Kingdom, DE4 5LZ

Secretary25 September 2002Active
Cuckoostone Cottage, Cuckoostone Lane, Matlock, United Kingdom, DE4 5LZ

Secretary17 July 1995Active
3 Glendoune Road, Clarkston, Glasgow, G76 7TT

Secretary29 April 2006Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director14 March 2008Active
53 Temple Mill Island, Bisham, Marlow, SL7 1SQ

Director09 November 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 July 1995Active
75 Walsall Road, Lichfield, WS13 8AD

Director17 July 1995Active
31 Weaver Close, Crich, Matlock, DE4 5ET

Director25 September 2002Active
Treetops 47 Caxton End, Eltisley, Huntingdon, PE19 4TJ

Director14 July 2000Active
Cuckoostone Cottage, Cuckoostone Lane, Matlock, United Kingdom, DE4 5LZ

Director17 July 1995Active
69 Avenue De Tervueren, Etterbeek, Brussells 1040, FOREIGN

Director31 July 1996Active
3 Glendoune Road, Clarkston, Glasgow, G76 7TT

Director01 December 2004Active

People with Significant Control

Wireless Infrastructure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 13, The Broadgate Tower, 20, Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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