FISCHER'S RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9EB

Company number 08926995
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 157-160 PICCADILLY, LONDON, W1J 9EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 27 March 2016; Resolutions RES13 ‐ Restructuring 13/09/2016 . The most likely internet sites of FISCHER'S RESTAURANT LIMITED are www.fischersrestaurant.co.uk, and www.fischer-s-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Fischer S Restaurant Limited is a Private Limited Company. The company registration number is 08926995. Fischer S Restaurant Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Fischer S Restaurant Limited is 157 160 Piccadilly London W1j 9eb. . HOGG, Elizabeth Anne Sophia is a Director of the company. KING, Jeremy Richard Bruce is a Director of the company. Director BLACK, Robin Kennedy has been resigned. Director DRYSDALE, Simon Christopher has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HOGG, Elizabeth Anne Sophia
Appointed Date: 03 May 2016
44 years old
Director
KING, Jeremy Richard Bruce
Appointed Date: 06 March 2014
71 years old

Resigned Directors

Director
BLACK, Robin Kennedy
Resigned: 13 May 2016
Appointed Date: 04 January 2016
67 years old
Director
DRYSDALE, Simon Christopher
Resigned: 04 January 2016
Appointed Date: 06 March 2014
59 years old

Persons With Significant Control

Corbin & King Restaurant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISCHER'S RESTAURANT LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Feb 2017
Full accounts made up to 27 March 2016
01 Dec 2016
Resolutions
  • RES13 ‐ Restructuring 13/09/2016
03 Oct 2016
Registration of charge 089269950003, created on 25 September 2016
27 Sep 2016
Registration of charge 089269950002, created on 25 September 2016
...
... and 8 more events
02 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2014
Registration of charge 089269950001
19 Mar 2014
Register(s) moved to registered inspection location
19 Mar 2014
Register inspection address has been changed
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FISCHER'S RESTAURANT LIMITED Charges

25 September 2016
Charge code 0892 6995 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 September 2016
Charge code 0892 6995 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Graphite Capital Management LLP
Description: Contains fixed charge…
23 May 2014
Charge code 0892 6995 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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