P. FISHER LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Liquidation
  • Private Limited Company
  • Company No. 01481841
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

P. FISHER LIMITED was incorporated on Wednesday, February 27, 1980 as a Private Limited Company with registered address in BOREHAMWOOD. P. FISHER LIMITED has the status: Liquidation 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 44 years 11 months and 24 days.

Name P. FISHER LIMITED
Company number 01481841
Company type Private Limited Company
Incorporation date 27 Feb 1980
Status Liquidation
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
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
Marianne Fisher Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Marianne Fisher (Trustee Of The Paul Fisher Revocable Trust) Apartment 2a, 10024 Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 28 February 2021, (-1455 days left)
Latest accounts 28 February 2019
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
P. FISHER LIMITED 27 Feb 1980