Company number 04833153
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address HILL HOUSE, HOLMBUSH ROAD, LONDON, SW15 3LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 048331530018; Total exemption small company accounts made up to 31 March 2016; Registration of charge 048331530020, created on 16 November 2016. The most likely internet sites of FISHER AND FISHER LIMITED are www.fisherandfisher.co.uk, and www.fisher-and-fisher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher and Fisher Limited is a Private Limited Company.
The company registration number is 04833153. Fisher and Fisher Limited has been working since 15 July 2003.
The present status of the company is Active. The registered address of Fisher and Fisher Limited is Hill House Holmbush Road London Sw15 3le. . FISHER, Tiffany Louise is a Secretary of the company. FISHER, Humfrey Adrian Clermont is a Director of the company. FISHER, Tiffany Louise is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Persons With Significant Control
Mrs Tiffany Louise Fisher
Notified on: 15 July 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
FISHER AND FISHER LIMITED Events
09 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 048331530018
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registration of charge 048331530020, created on 16 November 2016
18 Nov 2016
Registration of charge 048331530019, created on 16 November 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 70 more events
28 Jul 2003
New director appointed
27 Jul 2003
Registered office changed on 27/07/03 from: 280 grays inn road london WC1X 8EB
27 Jul 2003
Director resigned
27 Jul 2003
Secretary resigned
15 Jul 2003
Incorporation
16 November 2016
Charge code 0483 3153 0020
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: Contains fixed charge…
16 November 2016
Charge code 0483 3153 0019
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: All that freehold property known as hill house, holmbush…
26 February 2016
Charge code 0483 3153 0018
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
26 February 2016
Charge code 0483 3153 0017
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 2 linver…
10 October 2014
Charge code 0483 3153 0016
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Strata Residential LLP
Description: F/H 2 molesford road, london t/no LN65269…
10 October 2014
Charge code 0483 3153 0015
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Strata Residential LLP
Description: F/H 1 molesford road, london t/no LN65178…
16 August 2013
Charge code 0483 3153 0014
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
16 August 2013
Charge code 0483 3153 0013
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that property situate and known as 2 molesford road…
4 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a 1 molesford road…
13 February 2012
Mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a hill house holmbush road london t/no…
12 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Legal charge
Delivered: 28 April 2010
Status: Satisfied
on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: 47 quarrendon street london t/no:LN170741 by way of fixed…
18 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied
on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: 7 bowerdean street fulham london by way of fixed charge…
3 August 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied
on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: 24 lytton grove putney london. By way of fixed charge the…
30 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied
on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: 9 bowerdean street fulham london t/no LN216281. By way of…
12 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied
on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: 45 pursers cross road t/no LN69003. By way of fixed charge…
7 December 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied
on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: 65 inglethorpe street fulham london. By way of fixed charge…
29 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied
on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied
on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: 11 danehurst street, fulham, london t/no. LN186023. By way…