Fields & Towers Limited

03080311

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 17/07/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Richard David Grimes

director · Since 01/12/2004

SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Stuart Telford Fisken

director · Since 17/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 50

Also on 13 other boards

Mr Richard Harris Sinclair Mbe

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Marc Adrian Selby

director · Since 21/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Persons with Significant Control

Wireless Infrastructure Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 13, The Broadgate Tower, 20, Primrose Street, London, EC2A 2EW

Reg: 05435379 · Uk Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2018Registered 16/08/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/07/2015Registered 12/08/2015Satisfied 17/08/2018

charge

satisfied

THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 19/12/2012Registered 03/01/2013Satisfied 17/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(

Created 20/10/2006Registered 02/11/2006Satisfied 13/02/2013