FISH LONDON LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8EE

Company number 05949295
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address FLOOR 1 HARLEQUIN HOUSE, 7 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8EE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 059492950001, created on 13 December 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mrs Charlotte Amy Lee as a secretary on 7 June 2016. The most likely internet sites of FISH LONDON LIMITED are www.fishlondon.co.uk, and www.fish-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish London Limited is a Private Limited Company. The company registration number is 05949295. Fish London Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Fish London Limited is Floor 1 Harlequin House 7 High Street Teddington Middlesex Tw11 8ee. . LEE, Charlotte Amy is a Secretary of the company. BURFOOT, Paul is a Director of the company. DAYAL, Hiten Jackis is a Director of the company. PARSONAGE, Rachel Lisa is a Director of the company. Secretary HAWKINS, Bethan Ruth has been resigned. Secretary SHARMA, Atul has been resigned. Secretary WONG, Charles Yat Shung has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Andrew Steven has been resigned. Director KING, William Ashley has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
LEE, Charlotte Amy
Appointed Date: 07 June 2016
Director
BURFOOT, Paul
Appointed Date: 28 September 2006
62 years old
Director
DAYAL, Hiten Jackis
Appointed Date: 28 September 2006
67 years old
Director
PARSONAGE, Rachel Lisa
Appointed Date: 03 August 2010
50 years old

Resigned Directors

Secretary
HAWKINS, Bethan Ruth
Resigned: 07 June 2016
Appointed Date: 23 August 2011
Secretary
SHARMA, Atul
Resigned: 03 August 2010
Appointed Date: 09 December 2009
Secretary
WONG, Charles Yat Shung
Resigned: 08 December 2009
Appointed Date: 28 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
HILL, Andrew Steven
Resigned: 01 May 2009
Appointed Date: 27 August 2007
57 years old
Director
KING, William Ashley
Resigned: 11 August 2010
Appointed Date: 28 September 2006
60 years old

Persons With Significant Control

Mr Paul Burfoot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Knowledge & Merchandinging Inc. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FISH LONDON LIMITED Events

15 Dec 2016
Registration of charge 059492950001, created on 13 December 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
07 Jun 2016
Appointment of Mrs Charlotte Amy Lee as a secretary on 7 June 2016
07 Jun 2016
Termination of appointment of Bethan Ruth Hawkins as a secretary on 7 June 2016
27 Apr 2016
Audited abridged accounts made up to 31 December 2015
...
... and 27 more events
21 May 2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
03 Oct 2007
Return made up to 28/09/07; full list of members
04 Sep 2007
New director appointed
28 Sep 2006
Secretary resigned
28 Sep 2006
Incorporation

FISH LONDON LIMITED Charges

13 December 2016
Charge code 0594 9295 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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