Menna Overview

Here’s a quick overview of FIELD GERRARDS CROSS LTD 👀 — a London based business that started in 2015.

FIELD GERRARDS CROSS LTD

  • Company statusactive
  • Company No09718112
  • Age10 years 11 months Incorporated 5 August 2015
  • Officers3

Address

Fora Montacute Yards, Shoreditch High St, London, E1 6HU, United Kingdom

FIELD GERRARDS CROSS LTD is an active company incorporated on 5 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 31 Oct 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 25 Apr 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 22 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 01 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Aug 2023

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Confirmation Statement With No Updates

2 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With Updates

3 Years Ago on 16 Aug 2022

event
Change Sail Address Company With New Address

3 Years Ago on 15 Aug 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 12 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Aug 2022

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Notification Of A Person With Significant Control

4 Years Ago on 06 Apr 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 05 Apr 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 05 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 04 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 04 Apr 2022

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Resolution

4 Years Ago on 22 Mar 2022

enterprise
Memorandum Articles

4 Years Ago on 21 Mar 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 04 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 02 Sep 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VINCENT, Elspeth Janedirector Oct 197808 Aug 2023
WHITE, Stephen Johndirector Apr 198708 Aug 2023
WICKINS, Christopher Johndirector Dec 198302 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
V.E Series B Holdings Ltd 03 Mar 2022
V E Series B Borrower Ltd 03 Mar 2022
Virmati Energy Ltd 27 Aug 2021
Mr Janek Paul Matthews May 194406 Apr 2016
Dione Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.