THEFISH LTD
LONDON

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Company number 10395839
Status Active
Incorporation Date 27 September 2016
Company Type Private Limited Company
Address 23 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mrs Nigar Ganiyeva as a director on 31 December 2016; Termination of appointment of Zaur Ganiyev as a director on 23 December 2016. The most likely internet sites of THEFISH LTD are www.thefish.co.uk, and www.thefish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Thefish Ltd is a Private Limited Company. The company registration number is 10395839. Thefish Ltd has been working since 27 September 2016. The present status of the company is Active. The registered address of Thefish Ltd is 23 Berkeley Square London United Kingdom W1j 6ej. . GANIYEVA, Nigar is a Director of the company. Director GANIYEV, Zaur has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GANIYEVA, Nigar
Appointed Date: 31 December 2016
37 years old

Resigned Directors

Director
GANIYEV, Zaur
Resigned: 23 December 2016
Appointed Date: 27 September 2016
42 years old

Persons With Significant Control

Mrs Nigar Ganiyeva
Notified on: 13 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more

Mr Zaur Ganiyev
Notified on: 27 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

THEFISH LTD Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
13 Jan 2017
Appointment of Mrs Nigar Ganiyeva as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Zaur Ganiyev as a director on 23 December 2016
27 Sep 2016
Incorporation
Statement of capital on 2016-09-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted