1 FIVE FIELDS SQUARE LIMITED
16 GROSVENOR STREET, LONDON W1K 4QF- Active
- Private Limited Company
- Company No. 13636769
- Last Updated: 01 Mar 2024
Company Profile
1 FIVE FIELDS SQUARE LIMITED was incorporated on Wednesday, September 22, 2021 as a Private Limited Company with registered address in LONDON. 1 FIVE FIELDS SQUARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 1 month and 24 days.
| Name | 1 FIVE FIELDS SQUARE LIMITED |
|---|---|
| Company number | 13636769 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GROSVENOR STREET LONDON W1K 4QF |
|---|---|
| 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 |
|---|---|
| Chelsea Barracks (4) Gp Llp W1K 4QF |
Dates: Wednesday, September 22, 2021 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 FIVE FIELDS SQUARE LIMITED | 22 Sep 2021 |