FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME, CHATHAM, MEDWAY ME4 4QU- Liquidation
- Private Limited Company
- Company No. 02560405
- Last Updated: 01 Mar 2024
Company Profile
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED was incorporated on Tuesday, November 20, 1990 as a Private Limited Company with registered address in MEDWAY. FIELDSTONE PRIVATE CAPITAL GROUP LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 34 years 3 months and 4 days.
| Name | FIELDSTONE PRIVATE CAPITAL GROUP LIMITED |
|---|---|
| Company number | 02560405 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM MEDWAY ME4 4QU |
|---|---|
| Country Of Origin |
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 Jason Craig Harlan Nationality: American |
Dates: Friday, March 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr John Sefton Andrew Smith-Maxwell Nationality: British |
Dates: Friday, March 13, 2020 - present
ownership of shares 50 to 75 percent
|
| Fieldstone Capital Holdings Limited Road Town |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against FIELDSTONE PRIVATE CAPITAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIELDSTONE PRIVATE CAPITAL GROUP LIMITED | 20 Nov 1990 |