AUBREY FISH & SON LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 04755623
- Last Updated: 01 Mar 2024
Company Profile
AUBREY FISH & SON LIMITED was incorporated on Wednesday, May 7, 2003 as a Private Limited Company with registered address in LONDON. AUBREY FISH & SON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 6 months and 9 days.
| Name | AUBREY FISH & SON LIMITED |
|---|---|
| Company number | 04755623 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| David Tropp Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ian Anthony Sussman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Susan Constance Nursey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against AUBREY FISH & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUBREY FISH & SON LIMITED | 07 May 2003 |