FISHBOURNE DEVELOPMENTS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 08601529
- Last Updated: 01 Jul 2022
Company Profile
FISHBOURNE DEVELOPMENTS LIMITED was incorporated on Monday, July 8, 2013 as a Private Limited Company with registered address in LONDON. FISHBOURNE DEVELOPMENTS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 4 months.
| Name | FISHBOURNE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08601529 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2013 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mark Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maurice David John Stock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Joseph Margott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maurice David John Stock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Joseph Margott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FISHBOURNE DEVELOPMENTS LIMITED | 08 Jul 2013 |