FISH CELLARS MANAGEMENT LIMITED
THE OLD SCHOOL CHURCH END, LECKHAMPSTEAD, BUCKINGHAM MK18 5NU- Active
- Private Limited Company
- Company No. 05830455
- Last Updated: 01 Mar 2024
Company Profile
FISH CELLARS MANAGEMENT LIMITED was incorporated on Friday, May 26, 2006 as a Private Limited Company with registered address in BUCKINGHAM. FISH CELLARS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 4 months and 29 days.
| Name | FISH CELLARS MANAGEMENT LIMITED |
|---|---|
| Company number | 05830455 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SCHOOL CHURCH END LECKHAMPSTEAD BUCKINGHAM MK18 5NU |
|---|---|
| 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 |
|---|---|
| Mr Roderick Anthony Mello Van Reigersberg Versluys Nationality: Dutch |
Dates: Monday, March 21, 2022 - Sunday, November 27, 2022
significant influence or control
|
| Mrs Alexandra Patricia Lambis Nationality: South African |
Dates: Monday, March 21, 2022 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Roderick Versluys Nationality: Dutch |
Dates: Friday, November 13, 2020 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Rod Versluys Nationality: Dutch |
Dates: Sunday, January 1, 2017 - Monday, June 1, 2020
significant influence or control
|
| Mr Rod Versluys Nationality: Dutch |
Dates: Thursday, May 26, 2016 - Wednesday, September 23, 2020
significant influence or control
|
| Mrs Diano Mabel Castro Nationality: Panamanian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Mr Melvin Antonio Plicet Nationality: Panamanian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (340 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against FISH CELLARS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FISH CELLARS MANAGEMENT LIMITED | 26 May 2006 |