ISH SEAFOOD LIMITED
OFFICE 56, 19 BILLINGSGATE FISH MARKET, TRAFALGAR WAY, LONDON E14 5ST- Active
- Private Limited Company
- Company No. 09705313
- Last Updated: 01 Mar 2024
Company Profile
ISH SEAFOOD LIMITED was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in LONDON. ISH SEAFOOD LIMITED 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 9 years 6 months and 26 days.
| Name | ISH SEAFOOD LIMITED |
|---|---|
| Company number | 09705313 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 56, 19 BILLINGSGATE FISH MARKET TRAFALGAR WAY LONDON E14 5ST |
|---|---|
| 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 |
|---|---|
| Youssef Archi Nationality: British |
Dates: Saturday, July 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ismail Tencere Nationality: British |
Dates: Thursday, December 31, 2020 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hayirola Berkpinar Nationality: British |
Dates: Wednesday, October 23, 2019 - Monday, January 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Leyla Tencere Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against ISH SEAFOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISH SEAFOOD LIMITED | 28 Jul 2015 |