This company is commonly known as Fisher Island Limited. The company was founded 18 years ago and was given the registration number 05724222. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FISHER ISLAND LIMITED |
|---|---|---|
| Company Number | : | 05724222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dianastrasse 9, Zurich, Switzerland, 8002 | Director | 15 December 2021 | Active |
| Dianastrasse 9, Zurich, Switzerland, 8002 | Director | 31 May 2021 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 28 February 2006 | Active |
| 20, Farringdon Place, Farringdon Road, London, United Kingdom, EC1M 3AP | Corporate Secretary | 08 March 2006 | Active |
| Bramblebank, The Avenue, Farnham Common, SL2 3JS | Director | 08 March 2006 | Active |
| 37, Runkelsstrasse, Triesen, Liechtenstein, FL9495 | Director | 06 November 2009 | Active |
| Sp Trustees Gmbh, Am Schanzengraben 23, Zurich, Switzerland, | Director | 20 July 2011 | Active |
| Sp Trustees Gmbh, Am Schanzengraben 23, Zurich, Switzerland, | Director | 20 July 2011 | Active |
| Swisspartners Marcuard Heritage Ag, Talstrasse 82, 8001 Zurich, Switzerland, | Director | 24 March 2014 | Active |
| 2 Garston Crescent, Watford, WD25 0LD | Director | 08 March 2006 | Active |
| No 20 Bakhtrioni Street, Tbilisi, Georgia, | Director | 11 September 2008 | Active |
| Swisspartners Marcuard Heritage Ag, Talstrasse 82, 8001 Zurich, Switzerland, | Director | 05 June 2018 | Active |
| 24, Pattison Road, London, NW2 2HH | Director | 26 June 2008 | Active |
| Talstrasse 82, Zurich, Switzerland, 8001 | Director | 31 May 2021 | Active |
| Level 6, 36 Kitchener Street, Auckland, New Zealand, | Corporate Director | 17 September 2008 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 28 February 2006 | Active |
| Mr Alain Esseiva | ||
| Notified on | : | 27 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Swiss |
| Country of residence | : | Singapore |
| Address | : | Alpadis (Singapore) Pte. Ltd, 1 George Street 13-01, Singapore 049145, Singapore, |
| Nature of control | : |
|
| Martin Egli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Am Schanzengraben 23, PO BOX, Zurich, Switzerland, 8022 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type group. | Download |
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