FIELDGROVE ESTATES LTD — 04519967, Salfo , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	FIELDGROVE ESTATES LTD copy copied
Company number	04519967 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 August 2002 copy copied
Accounts	Actual Next accounts made up to 27.03.2023 due by 27.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Monday, 28 August 2023 due by Sunday, 10 September 2023 Last statement dated Sunday, 28 August 2022
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	8 BRANTWOOD ROAD, ENGLAND, SALFORD, M7 4FL copy copied

Officers

(as of 14.08.2022)

BERGER, Moishe

Status:	Active
Appointed on:	Wednesday, 09 October 2002
Correspondence address:	8 Brantwood Road, Salford, Lancashire, M7 4FL
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Manager
Country of residence:	England

BERGER, Pessy

Status:	Active
Appointed on:	Wednesday, 09 October 2002
Correspondence address:	8 Brantwood Road, Salford, Lancashire, M7 4FL
Role:	Secretary

M & K NOMINEE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Wednesday, 28 August 2002
Resigned on:	Thursday, 10 October 2002
Correspondence address:	43 Wellington Avenue, London, N15 6AX
Role:	Corporate Nominee Director

M & K NOMINEE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 28 August 2002
Resigned on:	Thursday, 10 October 2002
Correspondence address:	43 Wellington Avenue, London, N15 6AX
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Moishe Berger

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2nd Floor Ockway House 41 Stamford Hill, London, England, N16 5SR
Nationality:	British
Date of birth:	October 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Moishe Berger

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2nd Floor Ockway House London, England
Nationality:	British
Date of birth:	October 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Moishe Berger

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2nd Floor Ockway House London, England
Nationality:	British
Date of birth:	October 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Pesel Berger

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2nd Floor Ockway House 41 Stamford Hill, London, England, N16 5SR
Nationality:	British
Date of birth:	November 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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