FISHER SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

FISHER SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
FISHER SECRETARIES LIMITED was incorporated 93 years ago on 07/02/1931 and has the registered number: 00254034. The accounts status is DORMANT and accounts are next due on 31/01/2024.

FISHER SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
LAWSON (LONDON) LIMITED (until 16/06/2004)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GAVIN RICH Nov 1967 British Director 2019-07-23 CURRENT
RAFAEL ARYEH SAVILLE May 1974 British Director 2019-07-23 CURRENT
MR RUSSELL NATHAN Apr 1963 British Director 2019-07-23 CURRENT
GARY ANDREW MILLER Jul 1964 British Director 2019-07-23 CURRENT
MR DAVID STEPHEN HUNT Sep 1954 British Secretary 1999-12-16 UNTIL 2001-10-11 RESIGNED
DAVID STEWART SELWYN Dec 1955 British Director 2019-07-23 UNTIL 2021-02-28 RESIGNED
MRS KATHERINE MARIA CLAYDON Jun 1964 British Secretary 1995-12-22 UNTIL 1999-12-16 RESIGNED
RITA SONI British Secretary 2001-10-11 UNTIL 2020-02-26 RESIGNED
MR IAN MARTEN Apr 1960 British Secretary 1997-08-07 UNTIL 1999-04-09 RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Nominee Director RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Nominee Secretary RESIGNED
DAWN NOEL British Director 1997-03-05 UNTIL 1998-01-05 RESIGNED
CLAIRE LOUISE NAYLOR Sep 1975 British Director 2000-07-06 UNTIL 2001-10-11 RESIGNED
MR IAN MARTEN Apr 1960 British Director 1997-08-07 UNTIL 1999-04-09 RESIGNED
MISS KAY CATHERINE SHEILA HILARY LINNELL Sep 1954 British Director 1998-06-29 UNTIL 2001-04-06 RESIGNED
JULIAN SIMON CHALLIS Nov 1954 British Director 2001-10-11 UNTIL 2020-03-10 RESIGNED
FREDERICK AUBREY GUY KAY Nov 1923 British Director RESIGNED
MR DAVID STEPHEN HUNT Sep 1954 British Director 1997-10-01 UNTIL 2009-03-06 RESIGNED
MRS KATHERINE MARIA CLAYDON Jun 1964 British Director 1996-11-20 UNTIL 1997-08-20 RESIGNED
PAUL AARON COHEN BEBER Sep 1953 British Director 2004-06-16 UNTIL 2018-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H. W. Fisher Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND HOUSE SCHOOL EDGWARE Active FULL 85200 - Primary education
HW FISHER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FISHER PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ACRE (CORPORATE DIRECTOR) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACRE 375 LIMITED Dissolved... DORMANT 74990 - Non-trading company
HW FISHER BUSINESS SOLUTIONS LIMITED LONDON Active SMALL 69201 - Accounting and auditing activities
ACRE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HW FISHER & COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HW FISHER FORENSIC LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ACRE (CLIENT NOMINEES) LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HW FISHER SERVICE LIMITED LONDON Active FULL 70100 - Activities of head offices
FISHER IT ASSET CONSULTING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HW FISHER GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED LONDON ENGLAND Active -... SMALL 82990 - Other business support service activities n.e.c.
FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMPLIANCE ON DEMAND LIMITED ELSTREE Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FORTUNA STRATEGIC ADVISORS LIMITED NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied
HW FISHER LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FISHER_SECRETARIES_LIMITE - Accounts 2022-11-23 30-04-2022
FISHER_SECRETARIES_LIMITE - Accounts 2021-11-09 30-04-2021 £306 equity
FISHER_SECRETARIES_LIMITE - Accounts 2021-01-15 30-04-2020 £306 equity
Dormant Company Accounts - FISHER SECRETARIES LIMITED 2018-10-13 31-01-2018 £306 equity
Dormant Company Accounts - FISHER SECRETARIES LIMITED 2017-10-12 31-01-2017 £306 equity
Dormant Company Accounts - FISHER SECRETARIES LIMITED 2016-10-07 31-01-2016 £306 equity
Dormant Company Accounts - FISHER SECRETARIES LIMITED 2015-10-06 31-01-2015 £306 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBERWELL LOFTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAMILY RELIANCE GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FISHBOURNE HOUSING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MA ORIENTAL FOODS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COPESTONE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
COPESTONE WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRACE & FIRE LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
FENCARA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
IRWIN EDITORIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CALESTE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management