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FISCHER'S RESTAURANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fischer's Restaurant Limited. The company was founded 10 years ago and was given the registration number 08926995. The firm's registered office is in LONDON. You can find them at 157-160 Piccadilly, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FISCHER'S RESTAURANT LIMITED
Company Number:08926995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:157-160 Piccadilly, London, W1J 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary20 December 2023Active
157, Piccadilly, London, United Kingdom, W1J 9EB

Director05 September 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand,

Director01 April 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110

Director01 April 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand,

Director01 April 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110

Director01 April 2022Active
157-160, Piccadilly, London, W1J 9EB

Director04 January 2016Active
157-160, Piccadilly, London, W1J 9EB

Director06 March 2014Active
157-160, Piccadilly, London, W1J 9EB

Director21 February 2018Active
157-160, Piccadilly, London, W1J 9EB

Director03 May 2016Active
157-160, Piccadilly, London, W1J 9EB

Director06 March 2014Active
157-160, Piccadilly, London, England, W1J 9EB

Director01 April 2022Active

People with Significant Control

The Wolseley Hospitality Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:157-160, Piccadilly, London, United Kingdom, W1J 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Appoint corporate secretary company with name date.

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2023-08-21Accounts

Accounts with accounts type full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-15Persons with significant control

Change to a person with significant control without name date.

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2022-11-28Address

Move registers to sail company with new address.

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2022-11-28Address

Change sail address company with old address new address.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-13Officers

Appoint person director company with name date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-04-19Incorporation

Memorandum articles.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Appoint person director company with name date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-02Liquidation

Liquidation moratorium end of moratorium by monitor.

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