1 FIVE FIELDS SQUARE LIMITED
Overview
| Company Name | 1 FIVE FIELDS SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13636769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 FIVE FIELDS SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 1 FIVE FIELDS SQUARE LIMITED located?
| Registered Office Address | 16 Grosvenor Street W1K 4QF London Not Specified United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 FIVE FIELDS SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 1 FIVE FIELDS SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for 1 FIVE FIELDS SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Antoinette Melissa Bucknor as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elle Yan Xu as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 136367690001, created on Mar 09, 2022 | 51 pages | MR01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 1 FIVE FIELDS SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Andrew Geoffrey | Secretary | W1K 4QF London 16 Grosvenor Street Not Specified United Kingdom | 287531920001 | |||||||
| AL ABDULLA, Tariq Khalid | Director | W1K 4QF London 16 Grosvenor Street Not Specified United Kingdom | England | Qatari | Chief Development & Project Delivery Officer | 252767590001 | ||||
| BUCKNOR, Antoinette Melissa | Director | W1K 4QF London 16 Grosvenor Street Not Specified United Kingdom | England | British | Finance Director | 216526130001 | ||||
| OAKES, Richard Edward | Director | W1K 4QF London 16 Grosvenor Street Not Specified United Kingdom | United Kingdom | British | Chief Sales & Marketing Officer | 205138680001 | ||||
| XU, Elle Yan | Director | W1K 4QF London 16 Grosvenor Street Not Specified United Kingdom | United Kingdom | British | Investment Director | 274980580001 |
Who are the persons with significant control of 1 FIVE FIELDS SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelsea Barracks (4) Gp Llp | Sep 22, 2021 | W1K 4QF London 16 Grosvenor Street Not Specified United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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