Company information:
1 Five Fields Square Limited (No: 13636769)
Address: 16 GROSVENOR STREET, LONDON, NOT SPECIFIED, W1K 4QF, UNITED KINGDOM
Status: Active
Incorporated: 22-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TARIQ KHALID AL ABDULLA ( DOB: Sep-1985 From: Sep-2021 )
Current Director: ANTOINETTE MELISSA BUCKNOR ( DOB: Sep-1975 From: Aug-2023 )
Current Director: RICHARD EDWARD OAKES ( DOB: Sep-1967 From: Sep-2021 )
Current Secretary: ANDREW GEOFFREY WALSH ( From: Sep-2021 )
Resigned Director: ELLE YAN XU ( DOB: Feb-1980 From: Sep-2021 To: Aug-2023 )
Persons of Significant Control:
Chelsea Barracks (4) Gp Llp, London, Not Specified, W1K 4QF, United Kingdom: Right to appoint and remove directors (Notified: 2021-09-22)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |