FISH LONDON LIMITED
8 WALDEGRAVE ROAD, TEDDINGTON TW11 8GT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05949295
- Last Updated: 19 Jun 2021
Company Profile
FISH LONDON LIMITED was incorporated on Thursday, September 28, 2006 as a Private Limited Company with registered address in TEDDINGTON. FISH LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 17 years 11 months and 21 days.
| Name | FISH LONDON LIMITED |
|---|---|
| Company number | 05949295 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WALDEGRAVE ROAD TEDDINGTON TW11 8GT |
|---|---|
| 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 |
|---|---|
| Brand Architekts Group Plc Waldegrave Road, 8 Waldegrave Road, TW11 8GT |
Dates: Friday, August 23, 2019 - present
significant influence or control as firm
|
| Swallowfield Plc Station Road, TA21 8NL |
Dates: Monday, February 26, 2018 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Burfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
|
| Knowledge & Merchandinging Inc. Limited High Street, TW11 8EE |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1177 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FISH LONDON LIMITED | 28 Sep 2006 |