BIGFISH MANAGEMENT LIMITED
LONDON EURO CONFERENCE SHOP LIMITED

Hellopages » Greater London » Barnet » NW4 2QL

Company number 04423494
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 6 SHIREHALL PARK, HENDON, LONDON, NW4 2QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 . The most likely internet sites of BIGFISH MANAGEMENT LIMITED are www.bigfishmanagement.co.uk, and www.bigfish-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bigfish Management Limited is a Private Limited Company. The company registration number is 04423494. Bigfish Management Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Bigfish Management Limited is 6 Shirehall Park Hendon London Nw4 2ql. . MORRIS, Howard Lionel is a Secretary of the company. APPREY, Gregory Ellis Wellington is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary ZUNZ, Leslie Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WADE, Philip Justin has been resigned. Director ZUNZ, Leslie Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORRIS, Howard Lionel
Appointed Date: 12 January 2004
Director
APPREY, Gregory Ellis Wellington
Appointed Date: 12 January 2004
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Secretary
ZUNZ, Leslie Mark
Resigned: 12 January 2004
Appointed Date: 24 April 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Director
WADE, Philip Justin
Resigned: 12 January 2004
Appointed Date: 24 April 2002
68 years old
Director
ZUNZ, Leslie Mark
Resigned: 12 January 2004
Appointed Date: 24 April 2002
69 years old

Persons With Significant Control

Mr Geoffrey Apprey
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

BIGFISH MANAGEMENT LIMITED Events

03 May 2017
Confirmation statement made on 24 April 2017 with updates
14 Jul 2016
Micro company accounts made up to 31 October 2015
14 Jul 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
19 Aug 2015
Micro company accounts made up to 31 October 2014
19 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
...
... and 37 more events
11 Jun 2002
New secretary appointed;new director appointed
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
06 Jun 2002
Ad 24/04/02--------- £ si 1@1=1 £ ic 1/2
24 Apr 2002
Incorporation

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