AUBREY FISH & SON LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 04755623
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,101 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUBREY FISH & SON LIMITED are www.aubreyfishson.co.uk, and www.aubrey-fish-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aubrey Fish Son Limited is a Private Limited Company. The company registration number is 04755623. Aubrey Fish Son Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Aubrey Fish Son Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. NURSEY, James Simon is a Director of the company. NURSEY, Susan Constance is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FISH, Elizabeth Evelyn has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 07 May 2003

Director
NURSEY, James Simon
Appointed Date: 07 May 2003
47 years old

Director
NURSEY, Susan Constance
Appointed Date: 07 May 2003
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Director
FISH, Elizabeth Evelyn
Resigned: 08 July 2003
Appointed Date: 07 May 2003
100 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

AUBREY FISH & SON LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,101

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,101

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
29 May 2003
New director appointed
29 May 2003
New secretary appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
07 May 2003
Incorporation