This company is commonly known as Fieldstone Africa Limited. The company was founded 11 years ago and was given the registration number 08258074. The firm's registered office is in LONDON. You can find them at 11 Bolton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | FIELDSTONE AFRICA LIMITED |
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Company Number | : | 08258074 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2012 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Bolton Street, London, W1J 8BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 20 July 2015 | Active |
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 18 October 2012 | Active |
11, Bolton Street, London, W1J 8BB | Secretary | 18 October 2012 | Active |
11, Bolton Street, London, England, W1J 8BB | Director | 18 October 2012 | Active |
Mr John Sefton Andrew Smith-Maxwell | ||
Notified on | : | 13 March 2020 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF |
Nature of control | : |
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Mr Jason Craig Harlan | ||
Notified on | : | 13 March 2020 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF |
Nature of control | : |
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Fieldstone Holdings Sarl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 11, Boulevard Royal, L-2449 Luxembourg, Luxembourg, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Accounts | Accounts with accounts type full. | Download |
2022-01-11 | Accounts | Accounts amended with accounts type full. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type full. | Download |
2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type full. | Download |
2018-12-17 | Accounts | Accounts with accounts type full. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Officers | Termination secretary company with name termination date. | Download |
2017-12-12 | Officers | Change person secretary company with change date. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-03 | Accounts | Accounts with accounts type full. | Download |
2016-12-13 | Accounts | Accounts with accounts type full. | Download |
2016-10-31 | Officers | Termination director company with name termination date. | Download |
2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-26 | Accounts | Change account reference date company current extended. | Download |
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