FISH LONDON LIMITED

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

This company is commonly known as Fish London Limited. The company was founded 18 years ago and was given the registration number 05949295. The firm's registered office is in TEDDINGTON. You can find them at 8 Waldegrave Road, , Teddington, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name	:	FISH LONDON LIMITED
Company Number	:	05949295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2006
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address	:	8 Waldegrave Road, Teddington, England, TW11 8GT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Waldegrave Road, Teddington, England, TW11 8GT	Director	30 September 2019	Active
Swallowfield House, Station Road, Wellington, England, TA21 8NL	Secretary	26 February 2018	Active
7, High Street, Teddington, United Kingdom, TW11 8EE	Secretary	23 August 2011	Active
7, High Street, Teddington, TW11 8EE	Secretary	07 June 2016	Active
7, High Street, Teddington, United Kingdom, TW11 8EE	Secretary	09 December 2009	Active
10 Rosemary Drive, St Albans, AL2 1UD	Secretary	28 September 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 September 2006	Active
1 Faraday Road, Penenden Heath, Maidstone, ME14 2DB	Director	28 September 2006	Active
319 Chartridge Lane, Chesham, HP5 2SQ	Director	28 September 2006	Active
Swallowfield House, Station Road, Wellington, England, TA21 8NL	Director	26 February 2018	Active
Swallowfield House, Station Road, Wellington, England, TA21 8NL	Director	26 February 2018	Active
28 All Saints Avenue, Maidenhead, SL6 6NA	Director	27 August 2007	Active
Swallowfield House, Station Road, Wellington, England, TA21 8NL	Director	26 February 2018	Active
Tithe Barn Hooks Farm, Henley Road, Marlow, HP7 0PX	Director	28 September 2006	Active
7, High Street, Teddington, United Kingdom, TW11 8EE	Director	03 August 2010	Active
8, Waldegrave Road, Teddington, England, TW11 8GT	Director	01 July 2018	Active

People with Significant Control

Brand Architekts Group Plc
Notified on	:	23 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Waldegrave Road, Teddington, United Kingdom, TW11 8GT
Nature of control	:	Significant influence or control as firm

Swallowfield Plc
Notified on	:	26 February 2018
Status	:	Active
Country of residence	:	England
Address	:	Swallowfield House, Station Road, Wellington, England, TA21 8NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Burfoot
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Address	:	7, High Street, Teddington, TW11 8EE
Nature of control	:	Ownership of shares 25 to 50 percent

Knowledge & Merchandinging Inc. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Harlequin House, High Street, Teddington, England, TW11 8EE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

FISH LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement