LONDON'S FISH SHOP LTD
LONDON

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Company number 08250598
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address LONDON COUNTY HALL RIVERSIDE BUILDING, WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 18 Florence Road Bromley Kent BR1 3NU to London County Hall Riverside Building Westminster Bridge Road London SE1 7PB on 12 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LONDON'S FISH SHOP LTD are www.londonsfishshop.co.uk, and www.london-s-fish-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. London S Fish Shop Ltd is a Private Limited Company. The company registration number is 08250598. London S Fish Shop Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of London S Fish Shop Ltd is London County Hall Riverside Building Westminster Bridge Road London England Se1 7pb. . AZIZ, Osman is a Secretary of the company. AZIZ, Cansev is a Director of the company. AZIZ, Osman is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
AZIZ, Osman
Appointed Date: 12 October 2012
Director
AZIZ, Cansev
Appointed Date: 07 April 2014
64 years old
Director
AZIZ, Osman
Appointed Date: 12 October 2012
44 years old

Persons With Significant Control

Mr Osman Aziz
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LONDON'S FISH SHOP LTD Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Registered office address changed from 18 Florence Road Bromley Kent BR1 3NU to London County Hall Riverside Building Westminster Bridge Road London SE1 7PB on 12 October 2016
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Registration of charge 082505980001, created on 4 April 2016
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 4 more events
23 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
07 Apr 2014
Appointment of Mrs Cansev Aziz as a director
03 Mar 2014
Accounts for a dormant company made up to 31 October 2013
06 Nov 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
12 Oct 2012
Incorporation

LONDON'S FISH SHOP LTD Charges

4 April 2016
Charge code 0825 0598 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge…

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