THE FISHER ORGANISATION LIMITED
LONDON ACRE 656 LIMITED

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Company number 04626443
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of THE FISHER ORGANISATION LIMITED are www.thefisherorganisation.co.uk, and www.the-fisher-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Fisher Organisation Limited is a Private Limited Company. The company registration number is 04626443. The Fisher Organisation Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of The Fisher Organisation Limited is Acre House 11 15 William Road London Nw1 3er. . FISHER SECRETARIES LIMITED is a Secretary of the company. BEER, Paul Allan is a Director of the company. PARFITT, Anthony Ronald William is a Director of the company. Secretary KUELSHEIMER, Leslie Claude has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director KUELSHEIMER, Leslie Claude has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 19 March 2007
Director
BEER, Paul Allan
Appointed Date: 05 February 2003
77 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 14 August 2006
73 years old

Resigned Directors

Secretary
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 05 February 2003
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 05 February 2003
Appointed Date: 31 December 2002
Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 05 February 2003
83 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 05 February 2003
Appointed Date: 31 December 2002

Persons With Significant Control

H. W. Fisher Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FISHER ORGANISATION LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 33 more events
17 Feb 2003
Director resigned
17 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
New director appointed
24 Jan 2003
Company name changed acre 656 LIMITED\certificate issued on 24/01/03
31 Dec 2002
Incorporation

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