Myfield Limited
Myfield Limited
#02863014 • Active
Founded: 15/10/1993
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (3 months)
Total Liabilities £1.96m
↓ -3%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hugh Simon Anthony Raperport | Accountant | 18/08/2023 | British | 75 years |
| Daniel Isaiah Sternberg | Barrister | 16/10/2016 | British | 42 years |
| Richard Malcolm Slowe | Solicitor | 21/07/2013 | British | 78 years |
| Noam Tamir | Director | 03/11/2008 | British | 70 years |
| Paul Anthony Grossmith-dwek | Estate Management | 05/12/2006 | British | 52 years |
| Michael Vivian Sternberg | Barrister | 02/08/1995 | British | 73 years |
Role:
Accountant
Appointed:
18/08/2023
Nationality:
British
Age:
75 years
Role:
Barrister
Appointed:
16/10/2016
Nationality:
British
Age:
42 years
Role:
Solicitor
Appointed:
21/07/2013
Nationality:
British
Age:
78 years
Role:
Director
Appointed:
03/11/2008
Nationality:
British
Age:
70 years
Role:
Estate Management
Appointed:
05/12/2006
Nationality:
British
Age:
52 years
Role:
Barrister
Appointed:
02/08/1995
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Starmount (securities) Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Nov 2023 | Nov 2022 | Nov 2021 | |
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| Provisions | |||
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| Number of Employees | |||
Charges
No charges registered
Properties
3 properties
Regions
3
Freehold
3
Leasehold
0
NORTH WEST
25 Deansgate, Bolton (BL1 1HG)
Freehold • BL1 1HG
Added 27/01/2012 • BOLTON
NORTH
66/68, Scotch Street and 14 St Albans Row, Carlisle
Freehold
Added 28/12/2011 • CUMBERLAND
SOUTH WEST
15 East Street, Taunton (TA1 3LP)
Freehold • TA1 3LP
£1,315,000
Added 10/12/2018 • SOMERSET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 30/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 20/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 07/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/08/2023 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 05/06/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 05/06/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |