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Summary

Contact details

Officers8

Finance2

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

FIFIELD INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 1972 (52 years ago)

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Summary

NameFIFIELD INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01061108
Incorporation Date11 Jul 1972 (52 years ago) / 18 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, NW11 0DH

Officers

individual

IndividualUnited Kingdom

Mr Daniel Fluss

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Rebecca Nizza Fluss

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fluss, Daniel

Director


Appointed on01 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Fluss, Rebecca Nizza

Director


Appointed on06 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Fluss, Rebecca Nizza

Secretary


Appointed on18 Mar 2011

individual

IndividualUnited Kingdom

Fluss, Sylvia

Secretary


Resigned on18 Mar 2011

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Financial reports

YearTotal equityOther
20221,960,330 GBP
(~$2,415,546)
View full report
20211,931,901 GBP
(~$2,656,900)
View full report

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Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
08 Feb 2022Confirmation statement with no updatesCS01View
07 Feb 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to07 Apr 2024
    due by 07 Jan 2025
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is FIFIELD INVESTMENTS LIMITED's headquarters?

FIFIELD INVESTMENTS LIMITED's headquarters is located at LONDON, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, NW11 0DH

What is FIFIELD INVESTMENTS LIMITED's industry?

FIFIELD INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was FIFIELD INVESTMENTS LIMITED started?

FIFIELD INVESTMENTS LIMITED was started in 1972

Sources: Companies House