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FIELD GERRARDS CROSS LTD - Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom
Company Information
- Company registration number
- 09718112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Home
- 68 Hanbury Street
- Spitalfields
- London
- E1 5JL
- United Kingdom Second Home, 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom UK
Management
- Managing Directors
- GUDKA, Amit
- WICKINS, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-05
- Age Of Company 2015-08-05 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- V E Series B Borrower Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEAK GEN POWER 27 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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FIELD GERRARDS CROSS LTD Company Description
- FIELD GERRARDS CROSS LTD is a ltd registered in United Kingdom with the Company reg no 09718112. Its current trading status is "live". It was registered 2015-08-05. It was previously called PEAK GEN POWER 27 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Second Home .
Get FIELD GERRARDS CROSS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Field Gerrards Cross Ltd - Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom
- 2015-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-03-21) - MA
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accounts-with-accounts-type-full (2022-09-26) - AA
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change-sail-address-company-with-new-address (2022-08-15) - AD02
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cessation-of-a-person-with-significant-control (2022-08-12) - PSC07
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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notification-of-a-person-with-significant-control (2022-04-06) - PSC02
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confirmation-statement-with-updates (2022-08-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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cessation-of-a-person-with-significant-control (2022-04-04) - PSC07
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resolution (2022-03-22) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-04-05) - PSC02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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change-to-a-person-with-significant-control (2021-08-31) - PSC05
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resolution (2021-08-31) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-08-31) - PSC02
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-28) - AA
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legacy (2021-06-28) - GUARANTEE2
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legacy (2021-06-28) - PARENT_ACC
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legacy (2021-06-28) - AGREEMENT2
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change-account-reference-date-company-current-extended (2021-09-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
keyboard_arrow_right 2020
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legacy (2020-07-03) - GUARANTEE2
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legacy (2020-07-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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legacy (2020-07-03) - PARENT_ACC
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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accounts-with-accounts-type-small (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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notification-of-a-person-with-significant-control (2018-01-29) - PSC01
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accounts-with-accounts-type-small (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-10) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-08-05) - NEWINC
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change-account-reference-date-company-current-extended (2015-08-18) - AA01