Company number 00347654
Status Active
Incorporation Date 23 December 1938
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 399 Hendon Way London NW4 3LH to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVID FISH LIMITED are www.davidfish.co.uk, and www.david-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. David Fish Limited is a Private Limited Company.
The company registration number is 00347654. David Fish Limited has been working since 23 December 1938.
The present status of the company is Active. The registered address of David Fish Limited is 6th Floor Charles House 108 110 Finchley Road London England Nw3 5jj. . GITTELMAN, Jacqueline is a Secretary of the company. FISCH, Andrew Richard is a Director of the company. FISCH, Rosemary is a Director of the company. Secretary OSBORNE, Robert James has been resigned. Director FISCH, Wolfgang has been resigned. Director GITTELMON, Harold has been resigned. Director OSBORNE, Robert James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Richard Fisch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVID FISH LIMITED Events
13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
15 Sep 2016
Registered office address changed from 399 Hendon Way London NW4 3LH to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 September 2016
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
24 Jan 1987
Accounts for a small company made up to 31 March 1986
24 Jan 1987
Return made up to 25/12/86; full list of members
23 Jul 1986
Particulars of mortgage/charge
23 Jul 1986
Particulars of mortgage/charge
23 Jul 1986
Particulars of mortgage/charge
20 December 1995
Debenture
Delivered: 28 December 1995
Status: Satisfied
on 26 May 2015
Persons entitled: Ubaf Bank Limited
Description: First floating charge all the undertaking and all the…
20 December 1995
Legal charge
Delivered: 28 December 1995
Status: Satisfied
on 29 May 1998
Persons entitled: Ubaf Bank Limited
Description: All that f/h property in the county of hampshire being land…
4 January 1993
Further charge
Delivered: 7 January 1993
Status: Satisfied
on 26 May 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H premises k/a land and buildings lying to the west of…
14 September 1992
Legal charge of licensed premises
Delivered: 22 September 1992
Status: Satisfied
on 26 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the south east side of north…
16 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied
on 26 May 2015
Persons entitled: Scottish Union & National Insurance Company
Description: L/H land & premises 7-15 (odd) and the bowling alley sicey…
16 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied
on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the west of sicey avenue firth…
16 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied
on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south east side of north quadrant…
12 January 1988
Legal charge
Delivered: 19 January 1988
Status: Satisfied
on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: 285 & 287 kinnington lane and 145, 147 & 149 vauxhall…
10 July 1986
Legal charge
Delivered: 23 July 1986
Status: Satisfied
on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: The westow hill, upper norwood l/b of croydon title no:-…
10 July 1986
Legal charge
Delivered: 23 July 1986
Status: Satisfied
on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: 68 high street, ringwood new forest, hampshire title no:-…
10 July 1986
Legal charge
Delivered: 23 July 1986
Status: Satisfied
on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: 72 westow hill, upper norwood l/b of croydon title no:-…
11 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied
on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south east side of north quadrant…
11 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied
on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the west of sicey avenue firth…
25 March 1986
Legal charge
Delivered: 2 April 1986
Status: Satisfied
on 30 September 1992
Persons entitled: Barclays Bank PLC
Description: 14/18 (even numbers only) christchurch rd, ringwood, hants.