FIELDREEL LIMITED
38 HATCH LANE, HARMONDSWORTH, WEST DRAYTON UB7 0AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10030094
- Last Updated: 01 Mar 2024
Company Profile
FIELDREEL LIMITED was incorporated on Saturday, February 27, 2016 as a Private Limited Company with registered address in WEST DRAYTON. FIELDREEL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 8 months.
| Name | FIELDREEL LIMITED |
|---|---|
| Company number | 10030094 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 HATCH LANE HARMONDSWORTH WEST DRAYTON UB7 0AZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Jamal Khan Hashemi Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hekamatullah Nader Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zarah Nader Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Destan Rusi Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ceria1 Richard John Nationality: British |
Dates: Sunday, February 26, 2017 - Thursday, February 22, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2021, (-1062 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIELDREEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIELDREEL LIMITED | 27 Feb 2016 |