CHARLES FISH LIMITED
114 HIGH STREET, WALTHAMSTOW, LONDON E17 7JY- Active
- Private Limited Company
- Company No. 00686525
- Last Updated: 01 Mar 2024
Company Profile
CHARLES FISH LIMITED was incorporated on Wednesday, March 15, 1961 as a Private Limited Company with registered address in LONDON. CHARLES FISH LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 63 years 11 months and 8 days.
| Name | CHARLES FISH LIMITED |
|---|---|
| Company number | 00686525 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 HIGH STREET WALTHAMSTOW LONDON E17 7JY |
|---|---|
| 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 |
|---|---|
| Fish Brothers Group Limited High Street, Walthamstow, E17 7JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES FISH LIMITED | 15 Mar 1961 |
| F.T. GENTLEMAN LIMITED | 03 Mar 2010 |