Menna Overview
Here’s a quick overview of FIELDSTONE PRIVATE CAPITAL GROUP LIMITED 👀 — a Kent based business that started in 1990.
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
- Company statusliquidation
- Company No02560405
- Age34 years 9 months Incorporated 20 November 1990
- Officers2
Address
2nd Floor Maritime Place Quayside, Chatham Maritime, Kent, ME4 4QZ
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED is an liquidation company incorporated on 20 November 1990 and based in Kent. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2023. Next accounts due by 31 December 2023
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 02 May 2025
Liquidation Compulsory Winding Up Progress Report
6 Months Ago on 28 Feb 2025
Liquidation Disclaimer Notice
1 Year Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2024
Liquidation Compulsory Appointment Liquidator
1 Year Ago on 29 Jan 2024
Liquidation Compulsory Winding Up Order
1 Year Ago on 19 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 11 Aug 2022
Accounts Amended With Accounts Type Group
3 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2020
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Mar 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2019
Accounts With Accounts Type Group
5 Years Ago on 11 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 May 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLAN, Jason | director | Sep 1961 | 20 Jul 2015 |
| SMITH-MAXWELL, John Sefton Andrew | director | Jul 1962 | 23 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Craig Harlan | Sep 1961 | 13 Mar 2020 |
| Mr John Sefton Andrew Smith-Maxwell | Jul 1962 | 13 Mar 2020 |
| Fieldstone Capital Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FIELDSTONE PRIVATE CAPITAL GROUP LIMITED 👀 — a Kent based business that started in 1990.