LONDON FIELDS LIMITED

dissolved Company number 02180400

Private Limited by Shares · Incorporated on 19th Oct 1987 · Closed on 7th Jan 2014

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SIC code: 41100
Registered office: W1G 9BR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LONDON FIELDS LIMITED is a private limited by shares company based in . It was incorporated on 19th Oct 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

5 Directors View directors

106 Companies at address View all 108 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1G 9BR £11,250,000 as of 17th Mar 2014 View postcode page

Average price (all time) £11,250,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
E L SERVICES LIMITED	Corporate secretary	23rd Jun 2005	Not recorded	View profile
Jennifer Draper	Director	7th Jul 2010	Australian	View profile
Patrick O'Driscoll	Director	13th Dec 2007	Irish	View profile
James Tuckey	Director	15th Feb 2008	British	View profile
Malcolm Turner	Director	17th Jan 2005	British	View profile

Other companies at this address

View all 105

Company	Number	Incorporated	Status
ERIN WATCH JEWELRY WHOLESALE LIMITED	13964943	9th Mar 2022	dissolved
THE FOX & SWAN LIMITED	08631946	31st Jul 2013	dissolved
S 2 ESTATES (LETCHFORD ARMS) LIMITED	08546359	28th May 2013	dissolved
HELPSTOPME LTD	08387404	4th Feb 2013	dissolved
PARK STREET PROPERTY DEVELOPMENTS LIMITED	08124661	29th Jun 2012	dissolved

Showing the latest 5 of 105 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Oct 1987
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

19th Oct 1987 Company incorporated
31st Mar 1992 John Codling appointed as Director
31st Mar 1992 Robin Butler appointed as Director
31st Mar 1992 Elliott Bernerd appointed as Director
31st Mar 1992 David Phillips appointed as Director
31st Mar 1992 John Minshull-Beech resigned as Director
5th Mar 1993 John Codling resigned as Director
14th Feb 1994 Kenneth Cook appointed as Secretary
1st Apr 1996 Michael Broke resigned as Director
12th Sep 2002 Ian Osborne resigned as Secretary
8th Nov 2002 Linda Harrison appointed as Secretary
23rd Nov 2004 Elliott Bernerd resigned as Director
17th Jan 2005 John Shaw appointed as Director
17th Jan 2005 Malcolm Turner appointed as Director
17th Jan 2005 Ronald Barrott appointed as Director
17th Jan 2005 Stephane Nahum appointed as Director
6th Apr 2005 John Shaw resigned as Director
6th Apr 2005 Ronald Barrott resigned as Director
16th May 2005 Timothy Nathan appointed as Director
16th May 2005 Ross McDiven appointed as Director
20th May 2005 David Phillips resigned as Director
23rd Jun 2005 Kenneth Cook resigned as Secretary
23rd Jun 2005 E L SERVICES LIMITED appointed as Corporate secretary
23rd Jun 2005 Linda Harrison resigned as Secretary
29th Jun 2005 Robin Butler resigned as Director
29th Jun 2005 William Hugill resigned as Director
24th Oct 2005 Timothy Nathan resigned as Director
24th Oct 2005 Karen Pedersen appointed as Director
26th Jan 2006 Jayne McGivern appointed as Director
26th Jan 2006 Karen Pedersen resigned as Director
13th Dec 2007 Patrick O'Driscoll appointed as Director
13th Dec 2007 Stephane Nahum resigned as Director
13th Feb 2008 Ross McDiven resigned as Director
13th Feb 2008 David Collins appointed as Director
15th Feb 2008 Jayne McGivern resigned as Director
15th Feb 2008 James Tuckey appointed as Director
7th Jul 2010 David Collins resigned as Director
7th Jul 2010 Jennifer Draper appointed as Director

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