FISHER ISLAND LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 05724222
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 43,347,001 ; Termination of appointment of St John's Square Secretaries Limited as a secretary on 14 January 2016. The most likely internet sites of FISHER ISLAND LIMITED are www.fisherisland.co.uk, and www.fisher-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Fisher Island Limited is a Private Limited Company. The company registration number is 05724222. Fisher Island Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Fisher Island Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . COLLENBERG, Christ Johann is a Director of the company. GRAETZ, Robin Paul is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ASHFIELD, David Colin has been resigned. Director BAKER, Andrew John has been resigned. Director BAUMANN, Yves has been resigned. Director GUIDFAR, Mohammad Ali has been resigned. Director MINASHVILI, Sopio has been resigned. Director SHACHKOVA, Natalia has been resigned. Director MISELVA DIRECTOR LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLLENBERG, Christ Johann
Appointed Date: 20 July 2011
59 years old
Director
GRAETZ, Robin Paul
Appointed Date: 24 March 2014
41 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 08 March 2006
Appointed Date: 28 February 2006
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 14 January 2016
Appointed Date: 08 March 2006
Director
ASHFIELD, David Colin
Resigned: 11 September 2008
Appointed Date: 08 March 2006
65 years old
Director
BAKER, Andrew John
Resigned: 20 July 2011
Appointed Date: 06 November 2009
64 years old
Director
BAUMANN, Yves
Resigned: 28 February 2014
Appointed Date: 20 July 2011
53 years old
Director
GUIDFAR, Mohammad Ali
Resigned: 18 July 2008
Appointed Date: 08 March 2006
65 years old
Director
MINASHVILI, Sopio
Resigned: 06 November 2009
Appointed Date: 11 September 2008
51 years old
Director
SHACHKOVA, Natalia
Resigned: 06 November 2009
Appointed Date: 26 June 2008
54 years old
Director
MISELVA DIRECTOR LIMITED
Resigned: 06 November 2009
Appointed Date: 17 September 2008
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 28 February 2006

FISHER ISLAND LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 43,347,001
14 Apr 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 14 January 2016
17 Mar 2016
Group of companies' accounts made up to 31 December 2014
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 55 more events
21 Mar 2006
Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY
21 Mar 2006
New secretary appointed
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
28 Feb 2006
Incorporation

Similar Companies

FISHER INVESTMENTS EUROPE LIMITED FISHER INVESTMENTS LIMITED FISHER ISLE PC FISHER IT ASSET CONSULTING LIMITED FISHER JOINERY LTD FISHER JONES GREENWOOD LLP FISHER KENDALL LIMITED