FIELDGATE PROPERTIES (UK) LIMITED

22 CHANCERY LANE, LONDON  WC2A 1LS
  • Active
  • Private Limited Company
  • Company No. 05170510
  • Last Updated: 01 Mar 2024

Company Profile

FIELDGATE PROPERTIES (UK) LIMITED was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in LONDON. FIELDGATE PROPERTIES (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 2 months and 24 days.

Name FIELDGATE PROPERTIES (UK) LIMITED
Company number 05170510
Company type Private Limited Company
Incorporation date 05 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 22 CHANCERY LANE
LONDON
WC2A 1LS
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
Christopher Messenger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Leonard Chambers Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Amin Hemani 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 MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-152 days left)
Latest accounts 31 July 2022
Next confirmation statement due 02 August 2016
Last confirmation statement dated 05 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
FIELDGATE PROPERTIES (UK) LIMITED 05 Jul 2004
PRIMEFRAME LIMITED 30 Mar 2006