About

Registered Number: 10447837
Date of Incorporation: 26/10/2016 (3 years and 3 months ago)
Company Status: Active
Registered Address: 75 Lynton Road, London, W3 9HL,

 

Field Development Properties Ltd was registered on 26 October 2016, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELARGY, Arthur Gerard 26 October 2016 - 1
DELARGY, Rebecca Anne 26 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
DELARGY, Arthur Gerard 26 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rebecca Anne Delargy/
1967-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Arthur Gerard Delargy/
1968-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 28 October 2019
MR01 - N/A 27 August 2019
MR01 - N/A 23 August 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 06 November 2018
SH01 - Return of Allotment of shares 06 November 2018
AA - Annual Accounts 25 July 2018
AD01 - Change of registered office address 04 May 2018
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 26 October 2017
CH03 - Change of particulars for secretary 26 October 2017
PSC04 - N/A 26 October 2017
PSC04 - N/A 26 October 2017
NEWINC - New incorporation documents 26 October 2016
AD01 - Change of registered office address 26 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2019 Outstanding

N/A

A registered charge 21 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.