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FISHBAR RUSSELL LTD

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

This company is commonly known as Fishbar Russell Ltd. The company was founded 5 years ago and was given the registration number 12857203. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FISHBAR RUSSELL LTD
Company Number:12857203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, St. Johns Wood High Street, London, England, NW8 7NH

Director30 March 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 November 2020Active
8, Russell Gardens, London, England, W14 8EZ

Director25 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 September 2020Active
8, Russell Gardens, London, England, W14 8EZ

Director30 March 2022Active
8, Russell Gardens, London, England, W14 8EZ

Director06 April 2021Active
29-31, St. Johns Wood High Street, London, England, NW8 7NH

Director12 July 2022Active

People with Significant Control

Medito Ltd
Notified on:22 April 2022
Status:Active
Country of residence:England
Address:22, Elsham Road, London, England, W14 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Seasonsdream Plc
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:6/10, Bruton Street, London, England, W1J 6PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giuseppe Torzi
Notified on:14 July 2021
Status:Active
Date of birth:October 1996
Nationality:Italian
Country of residence:England
Address:8, Russell Gardens, London, England, W14 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr. Filippo Cinotti
Notified on:23 March 2021
Status:Active
Date of birth:December 1968
Nationality:American
Country of residence:England
Address:8, Russell Gardens, London, England, W14 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Glife Food Ltd
Notified on:04 September 2020
Status:Active
Country of residence:United Kingdom
Address:33, Bruton Place, London, United Kingdom, W1J 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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