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FIELD COTTAGE LIMITED

FIELD COTTAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIELD COTTAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11860651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIELD COTTAGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIELD COTTAGE LIMITED located?

    Registered Office Address
    37 Warren Street
    W1T 6AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD COTTAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FIELD COTTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Patrick Andrew Matthews on Jan 31, 2024

    		2 pagesCH01

    Registered office address changed from The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB England to 37 Warren Street London W1T 6AD on Jun 19, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Second filing of Confirmation Statement dated Mar 04, 2022

    		3 pagesRP04CS01

    Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on Apr 14, 2021

    		2 pagesPSC04

    Notification of Howard Wayne Weisberg as a person with significant control on Apr 14, 2021

    		2 pagesPSC01

    Notification of Neil Richard Kelsey as a person with significant control on Apr 14, 2021

    		2 pagesPSC01

    Confirmation statement made on Mar 04, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 19, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/01/2023

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB on Jan 28, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    		4 pagesCS01

    Termination of appointment of George Weisz as a director on Mar 31, 2020

    		1 pagesTM01

    Cessation of George Weisz as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 04, 2020 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2019

    Statement of capital on Mar 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIELD COTTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Patrick Andrew
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Director
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		EnglandBritish4798750002
    WITTENBERG, Georgi Gideon
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Director
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		EnglandBritish168195820005
    WEISZ, George
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		United KingdomBritish255968280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELD COTTAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Richard Kelsey
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Apr 14, 2021
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Wayne Weisberg
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Apr 14, 2021
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Weisz
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Mar 05, 2019
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Georgi Gideon Wittenberg
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Mar 05, 2019
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0