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Fifield Investments Limited, NW11 0DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIFIELD INVESTMENTS LIMITED

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

This company is commonly known as Fifield Investments Limited. The company was founded 52 years ago and was given the registration number 01061108. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIFIELD INVESTMENTS LIMITED
Company Number:01061108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD

Secretary18 March 2011Active
Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD

Director01 February 2011Active
Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD

Director06 April 1998Active
22 Parkway, London, NW11 9AR

Secretary-Active
22 Park Way, London, NW11 0EX

Director-Active
22 Parkway, London, NW11 9AR

Director-Active

People with Significant Control

Ms Rebecca Nizza Fluss
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Fluss
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Cavendish House, Office One, 13 Lodge Road, London, England, NW4 4DD
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 (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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