FISH! KITCHEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 06014057
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2,000,001 . The most likely internet sites of FISH! KITCHEN LIMITED are www.fishkitchen.co.uk, and www.fish-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Kitchen Limited is a Private Limited Company. The company registration number is 06014057. Fish Kitchen Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Fish Kitchen Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . VAN BROCKHOVEN, Christopher is a Secretary of the company. ALLAN, Anthony David is a Director of the company. VAN BROCKHOVEN, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
VAN BROCKHOVEN, Christopher
Appointed Date: 29 November 2006

Director
ALLAN, Anthony David
Appointed Date: 29 November 2006
62 years old

Director
VAN BROCKHOVEN, Christopher
Appointed Date: 15 December 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Anthony David Allan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FISH! KITCHEN LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 October 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000,001

20 Mar 2015
Accounts for a small company made up to 31 October 2014
15 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,000,001

...
... and 22 more events
19 Dec 2006
New secretary appointed
19 Dec 2006
New director appointed
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
29 Nov 2006
Incorporation

FISH! KITCHEN LIMITED Charges

5 October 2009
Legal charge
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fish restaurant premises cathedral street london t/n…
15 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All f/h and l/h property and other assets and undertakings…