Myfield Limited

General information

Name:

Myfield Ltd

Office Address:

C/o Hentons Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London

Number: 02863014

Incorporation date: 1993-10-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myfield Limited could be found at C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town in London. The company's zip code is NW1 8NL. Myfield has been operating on the British market for thirty one years. The company's registration number is 02863014. This company's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Its latest annual accounts describe the period up to Wed, 30th Nov 2022 and the latest confirmation statement was released on Sun, 15th Oct 2023.

When it comes to the following firm, a variety of director's responsibilities have so far been executed by Hugh R., Daniel S., Richard S. and 3 others listed below. When it comes to these six people, Michael S. has carried on with the firm the longest, having been a member of officers' team since 1995. In order to find professional help with legal documentation, the firm has been using the skills of Martin W. as a secretary since 2023.

Company staff

Hugh R.

Role: Director

Appointed: 18 August 2023

Latest update: 22 February 2024

Martin W.

Role: Secretary

Appointed: 17 April 2023

Latest update: 22 February 2024

Daniel S.

Role: Director

Appointed: 16 October 2016

Latest update: 22 February 2024

Richard S.

Role: Director

Appointed: 21 July 2013

Latest update: 22 February 2024

Noam T.

Role: Director

Appointed: 03 November 2008

Latest update: 22 February 2024

Paul G.

Role: Director

Appointed: 05 December 2006

Latest update: 22 February 2024

Michael S.

Role: Director

Appointed: 02 August 1995

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Starmount (Securities) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 31 Kentish Town Road, Camden Town, NW1 8NL and was registered as a PSC under the reg no 00528421.

Starmount (Securities) Ltd
Address: Ground Floor 31 Kentish Town Road, Camden Town, London, NW1 8NL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00528421
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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