This company is commonly known as Fish London Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 8 Waldegrave Road, Teddington, England, TW11 8GT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Auditors | Auditors resignation company. | Download |
| 2018-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-27 | Accounts | Change account reference date company current shortened. | Download |
| 2018-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
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