FIELD CAPITAL LIMITED

dissolved Company number 03719489

Private Limited by Shares · Incorporated on 25th Feb 1999 · Closed on 21st Mar 2019

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SIC code: 64304
Registered office: Guildford, GU1 1UN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIELD CAPITAL LIMITED is a private limited by shares company based in Guildford. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of open-ended investment companies.

2 Directors View directors

279 Companies at address View all 388 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

64304 — Activities of open-ended investment companies

Property intelligence

Latest sale price in GU1 1UN £37,989,782 as of 6th Apr 2023 View postcode page

Average price (all time) £37,989,782

Average price (since 2016) £37,989,782

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bradshaw	Secretary	7th Jan 2016	This company	Not recorded	—
Stephen Farrugia	Director	23rd May 2016	This company	British	—

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ERASMUS HOLDINGS LTD	17304490	26th Jun 2026	active
CH GAME DEVELOPMENT UK LTD	16201694	22nd Jan 2025	active
MY BUILD SOURCE LIMITED	16172831	9th Jan 2025	dissolved
ESCO MARITIME SOLUTIONS LTD.	15816457	3rd Jul 2024	active
ACTIV8 ENERGIES UK LIMITED	15750878	30th May 2024	active

Showing the latest 5 of 278 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 64304
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2015
Accounting reference date: 31st Jan

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 PINSENT MASONS DIRECTOR LIMITED appointed as Nominee director
25th Feb 1999 PINSENT MASONS SECRETARIAL LIMITED appointed as Nominee secretary
15th Dec 1999 Hugh Osmond appointed as Director
15th Dec 1999 William McIntosh appointed as Director
15th Dec 1999 PINSENT MASONS DIRECTOR LIMITED resigned as Nominee director
15th Dec 1999 PINSENT MASONS SECRETARIAL LIMITED resigned as Nominee secretary
15th Dec 1999 William McIntosh appointed as Secretary
10th Apr 2000 David Montgomery appointed as Director
14th Jun 2000 Hugh Osmond resigned as Director
14th Jun 2000 Charles Nasser appointed as Director
14th Jun 2000 William McIntosh resigned as Secretary
14th Jun 2000 Arvind Makadia appointed as Secretary
8th Sep 2000 Paul Pullinger appointed as Director
8th Sep 2000 Nigel Spray appointed as Director
8th Sep 2000 Ben Walsh appointed as Director
26th Jan 2001 Neil Elton appointed as Secretary
26th Jan 2001 Arvind Makadia resigned as Secretary
27th Feb 2001 Michel Birnbaum appointed as Director
12th Jul 2002 Neil Elton resigned as Secretary
12th Jul 2002 Arvind Makadia appointed as Secretary
4th Dec 2002 Michel Birnbaum resigned as Director
4th Dec 2002 David Montgomery resigned as Director
4th Dec 2002 Paul Pullinger resigned as Director
4th Dec 2002 Nigel Spray resigned as Director
5th Dec 2002 Emily Prowse appointed as Director
10th Dec 2002 Emily Prowse resigned as Director
20th Apr 2005 Charles Nasser resigned as Director
20th Apr 2005 Ben Walsh resigned as Director
20th Apr 2005 Timothy Woodcock appointed as Director
17th Feb 2006 Simon Moore appointed as Secretary
17th Feb 2006 Arvind Makadia resigned as Secretary
21st Mar 2007 Simon Moore resigned as Secretary
21st Mar 2007 Timothy Woodcock appointed as Secretary
1st Nov 2008 William McIntosh resigned as Director
1st Nov 2008 Andrew Bradshaw appointed as Director
7th Jan 2016 Timothy Woodcock resigned as Director
7th Jan 2016 Andrew Bradshaw appointed as Secretary
7th Jan 2016 Timothy Woodcock resigned as Secretary
23rd May 2016 Stephen Farrugia appointed as Director
23rd May 2016 Andrew Bradshaw resigned as Director

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