FISHER PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FISHER PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FISHER PROPERTY SERVICES LIMITED was incorporated 30 years ago on 05/05/1993 and has the registered number: 02815046. The accounts status is DORMANT.

FISHER PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2019 19/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GAVIN RICH Nov 1967 British Director 2018-09-11 CURRENT
FISHER SECRETARIES LIMITED Corporate Secretary 2007-03-19 CURRENT
RAFAEL ARYEH SAVILLE May 1974 British Director 2018-09-11 CURRENT
MR RUSSELL NATHAN Apr 1963 British Director 2018-09-11 CURRENT
GARY ANDREW MILLER Jul 1964 British Director 2018-09-11 CURRENT
LESLIE CLAUDE KUELSHEIMER May 1942 British Director 1993-05-06 UNTIL 2007-03-04 RESIGNED
ANTHONY RONALD WILLIAM PARFITT Jul 1952 British Director 1993-05-06 UNTIL 2020-10-31 RESIGNED
DAVID STEWART SELWYN Dec 1955 British Director 2018-09-11 UNTIL 2021-02-28 RESIGNED
MR ALAN PHILIP CLARKE Aug 1949 British Director 1995-01-03 UNTIL 2013-04-30 RESIGNED
MR PAUL ALLAN BEER May 1948 British Director 1993-05-06 UNTIL 2018-04-30 RESIGNED
ANTHONY JULIAN BERNSTEIN Mar 1949 British Director 1993-06-07 UNTIL 2019-05-01 RESIGNED
JULIAN SIMON CHALLIS Nov 1954 British Director 2018-09-11 UNTIL 2020-03-10 RESIGNED
LAWSON (LONDON) LIMITED Nominee Secretary 1993-05-05 UNTIL 1995-02-08 RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Nominee Director 1993-05-05 UNTIL 1993-05-06 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Secretary 1995-02-08 UNTIL 2007-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H. W. Fisher Nominees Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER SECRETARIES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
HOLLAND HOUSE SCHOOL EDGWARE Active FULL 85200 - Primary education
BAKER TILLY CORPORATE TRANSACTIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HW FISHER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACRE (CORPORATE DIRECTOR) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AUGUST HARVEST LIMITED PINNER Active SMALL 41100 - Development of building projects
HW FISHER BUSINESS SOLUTIONS LIMITED LONDON Active SMALL 69201 - Accounting and auditing activities
COMBINED HARVEST LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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.
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FISHER PROPERTY SERVICES LIMITED 2019-01-08 30-04-2018 £1,750 equity
Dormant Company Accounts - FISHER PROPERTY SERVICES LIMITED 2018-01-30 30-04-2017 £1,750 equity
Dormant Company Accounts - FISHER PROPERTY SERVICES LIMITED 2017-01-06 30-04-2016 £1,750 equity

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ARAN CONSTRUCTION (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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