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1 FIVE FIELDS SQUARE LIMITED

Company summary

Company number: 13636769
Status: ACTIVE
Incorporated / age: 22 September 20215 years
Registered office: 16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL ABDULLA, Tariq Khalid ACTIVE	Director	22 Sep 2021		England	September 1985	16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom
BUCKNOR, Antoinette Melissa ACTIVE	Director	31 Aug 2023		England	September 1975	16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom
WALSH, Andrew Geoffrey RESIGNED	Secretary	22 Sep 2021	30 Oct 2026			16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom
OAKES, Richard Edward RESIGNED	Director	22 Sep 2021	31 Dec 2025	United Kingdom	September 1967	16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom
XU, Elle Yan RESIGNED	Director	22 Sep 2021	31 Aug 2023	United Kingdom	February 1980	16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom

AL ABDULLA, Tariq Khalid ACTIVE
Role: Director
Appointed on: 22 Sep 2021
Country of Residence: England
Date of birth: September 1985
Address: 16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom

WALSH, Andrew Geoffrey RESIGNED
Role: Secretary
Appointed on: 22 Sep 2021
Resigned on: 30 Oct 2026
Address: 16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom

OAKES, Richard Edward RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom

XU, Elle Yan RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 16 Grosvenor Street, London, Not Specified, W1K 4QF, United Kingdom