OpenCompanies

Fieldchase Limited

Company number
05486486
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Nacropolis Holdings (UK) Ltd (11 companies)

Registered office

Suite 1 Stanmore Towers, 8-14 Church Road
Church Road
Stanmore
HA7 4AW

Officers

NameRoleAppointedResigned
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 21 Jun 2005 11 Jul 2005
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 21 Jun 2005 11 Jul 2005
PANKHANIA, Amar Director 8 Feb 2023
PANKHANIA, Ravi Director 8 Feb 2023
PANKHANIA, Bhanumati Director 11 Jul 2015
PANKHANIA, Bhanumati Secretary 11 Jul 2005
PANKHANIA, Mansukh Director 11 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Mansukh Pankhania Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Oct 2024
Mrs Bhanumati Pankhania Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Oct 2024
Nacropolis Holdings (Uk) Ltd Significant Influence Or Control 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £30,242 4
31 Dec 2023 - £85,631 4
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £138,904 - -
31 Dec 2016 - - -
31 Dec 2015 - £507,578 -
31 Dec 2014 - £361,128 -
31 Dec 2013 £107,337 £232,532 -
31 Dec 2012 - £234,479 -
31 Dec 2011 £59,026 £234,479 -
31 Dec 2010 £68,776 £260,914 -
31 Dec 2009 £59,818 £79,711 -
31 Dec 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Owned by

Fieldchase Limited → Nacropolis Holdings (UK) Ltd

Companies at the same address

Data