FIELDHELM LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 01933411
- Last Updated: 01 Mar 2024
Company Profile
FIELDHELM LIMITED was incorporated on Thursday, July 25, 1985 as a Private Limited Company with registered address in LONDON. FIELDHELM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years 3 months and 14 days.
| Name | FIELDHELM LIMITED |
|---|---|
| Company number | 01933411 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Howard Edward Kitchner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Simon Altschuler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FIELDHELM LIMITED | 25 Jul 1985 |