FORTESCUE & OLDFIELD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fortescue & Oldfield Limited. The company was founded 4 years ago and was given the registration number 12610265. The firm's registered office is in LONDON. You can find them at 28 Queen Annes Gate, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | FORTESCUE & OLDFIELD LIMITED |
|---|
| Company Number | : | 12610265 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 May 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
- 47990 - Other retail sale not in stores, stalls or markets
|
|---|
Office Address & Contact
| Registered Address | : | 28 Queen Annes Gate, London, England, SW1H 9AB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 28, Queen Annes Gate, London, England, SW1H 9AB | Director | 19 May 2020 | Active |
| 28, Queen Annes Gate, London, England, SW1H 9AB | Director | 19 May 2020 | Active |
People with Significant Control
| Mrs Alison Lee Fortescue |
| Notified on | : | 19 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28, Queen Annes Gate, London, England, SW1H 9AB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Simon Oldfield |
| Notified on | : | 19 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28, Queen Annes Gate, London, England, SW1H 9AB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)