FISH! RESTAURANTS LTD
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON SW1Y 4EL- Active
- Private Limited Company
- Company No. 05482648
- Last Updated: 01 Mar 2024
Company Profile
FISH! RESTAURANTS LTD was incorporated on Thursday, June 16, 2005 as a Private Limited Company with registered address in LONDON. FISH! RESTAURANTS LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 19 years 8 months and 7 days.
| Name | FISH! RESTAURANTS LTD |
|---|---|
| Company number | 05482648 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL |
|---|---|
| Country Of Origin | ENGLAND |
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! Kitchen Limited 26-27 Oxendon Street, St. James's, SW1Y 4EL |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FISH! RESTAURANTS LTD | 16 Jun 2005 |