Company number 04586103
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registration of charge 045861030003, created on 23 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of RAO FISH MERCHANTS LONDON LTD are www.raofishmerchantslondon.co.uk, and www.rao-fish-merchants-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Rao Fish Merchants London Ltd is a Private Limited Company.
The company registration number is 04586103. Rao Fish Merchants London Ltd has been working since 11 November 2002.
The present status of the company is Active. The registered address of Rao Fish Merchants London Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £218.94k. It is £13.74k against last year. The cash in hand is £155.35k. It is £-110.57k against last year. And the total assets are £582.61k, which is £71.98k against last year. OLIVER, Lee James is a Director of the company. OLIVER, Marlene is a Director of the company. OLIVER, Raymond Alan is a Director of the company. YUSUF, Michael is a Director of the company. Secretary FRASER, Iris has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
rao fish merchants london Key Finiance
LIABILITIES
£218.94k
+6%
CASH
£155.35k
-42%
TOTAL ASSETS
£582.61k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FRASER, Iris
Resigned: 10 November 2015
Appointed Date: 11 November 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Marlene Oliver
Notified on: 3 December 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RAO FISH MERCHANTS LONDON LTD Events
25 Jan 2017
Registration of charge 045861030003, created on 23 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Nov 2016
Appointment of Mr Lee James Oliver as a director on 28 November 2016
28 Nov 2016
Appointment of Mr Michael Yusuf as a director on 28 November 2016
...
... and 34 more events
18 Dec 2002
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
17 Dec 2002
New secretary appointed
11 Nov 2002
Incorporation
23 January 2017
Charge code 0458 6103 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 April 2012
Rent deposit deed
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,547.32.
30 April 2012
Rent deposit deed
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £315.11.