FISHER SECRETARIES LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00254034
- Last Updated: 07 Feb 2024
Company Profile
FISHER SECRETARIES LIMITED was incorporated on Saturday, February 7, 1931 as a Private Limited Company with registered address in LONDON. FISHER SECRETARIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 93 years 9 months and 2 days.
| Name | FISHER SECRETARIES LIMITED |
|---|---|
| Company number | 00254034 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1931 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H. W. Fisher Nominees Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-283 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against FISHER SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FISHER SECRETARIES LIMITED | 07 Feb 1931 |
| LAWSON (LONDON) LIMITED | 16 Jun 2004 |