LONDON'S FISH SHOP LTD
LONDON COUNTY HALL RIVERSIDE BUILDING, WESTMINSTER BRIDGE ROAD, LONDON SE1 7PB- Active
- Private Limited Company
- Company No. 08250598
- Last Updated: 01 Mar 2024
Company Profile
LONDON'S FISH SHOP LTD was incorporated on Friday, October 12, 2012 as a Private Limited Company with registered address in LONDON. LONDON'S FISH SHOP LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 4 months and 11 days.
| Name | LONDON'S FISH SHOP LTD |
|---|---|
| Company number | 08250598 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONDON COUNTY HALL RIVERSIDE BUILDING WESTMINSTER BRIDGE ROAD LONDON SE1 7PB |
|---|---|
| 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 |
|---|---|
| Maden Group Ltd N21 3NA |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Osman Aziz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2023
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 | 29 October |
| Next annual accounts due | 29 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON'S FISH SHOP LTD | 12 Oct 2012 |