Menna Overview
Here’s a quick overview of 1 FIVE FIELDS SQUARE LIMITED 👀 — a London, Not Specified based business that started in 2021.
1 FIVE FIELDS SQUARE LIMITED
- Company statusactive
- Company No13636769
- Age4 years 10 months Incorporated 22 September 2021
- Officers4
Address
16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom
1 FIVE FIELDS SQUARE LIMITED is an active company incorporated on 22 September 2021 and based in London, Not Specified, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 06 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Mar 2022
Incorporation Company
4 Years Ago on 22 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALSH, Andrew Geoffrey | secretary | 22 Sept 2021 | |
| AL ABDULLA, Tariq Khalid | director | Sep 1985 | 22 Sept 2021 |
| BUCKNOR, Antoinette Melissa | director | Sep 1975 | 31 Aug 2023 |
| OAKES, Richard Edward | director | Sep 1967 | 22 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chelsea Barracks (4) Gp Llp | 22 Sept 2021 |
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AL ABDULLA, Tariq Khalid are mutual persons.
AL ABDULLA, Tariq Khalid are mutual persons.
AL ABDULLA, Tariq Khalid are mutual persons.
AL ABDULLA, Tariq Khalid are mutual persons.
AL ABDULLA, Tariq Khalid, XU, Elle Yan are mutual persons.
AL ABDULLA, Tariq Khalid, XU, Elle Yan are mutual persons.
AL ABDULLA, Tariq Khalid are mutual persons.
AL ABDULLA, Tariq Khalid, XU, Elle Yan are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
OAKES, Richard Edward are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
XU, Elle Yan are mutual persons.
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AL ABDULLA, Tariq Khalid, BUCKNOR, Antoinette Melissa, XU, Elle Yan are mutual persons.
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AL ABDULLA, Tariq Khalid, BUCKNOR, Antoinette Melissa, XU, Elle Yan are mutual persons.
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AL ABDULLA, Tariq Khalid are mutual persons.
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Here’s a quick overview of 1 FIVE FIELDS SQUARE LIMITED 👀 — a London, Not Specified based business that started in 2021.