FISHLAND LTD

Profile FISHLAND LTD

Actual on 01.09.2021
Company name
FISHLAND LTD
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Company number
09104471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2014
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Accounts

Actual

Next accounts made up to 29.12.2021 due by 29.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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Registered office address
49 MOWBRAY ROAD, MIDDLESEX, ENGLAND, EDGWARE, HA8 8JL
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PSC and Officers FISHLAND LTD

Officers

(as of 21.09.2020)

LANDAU, Moses
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 49 Mowbray Road, Edgware, England, Middlesex, HA8 8JL
Nationality: American
Date of birth: February 1983
Role: Director
Occupation: Company Director
Country of residence: England
LANDAU, Sylvia
Status: Active
Appointed on: Saturday, 10 October 2015
Correspondence address: 49 Mowbray Road, Edgware, England, Middlesex, HA8 8JL
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: England
SCHREIBER, Osias
Status: Active
Appointed on: Tuesday, 20 September 2016
Correspondence address: 49 Mowbray Road, Edgware, England, Middlesex, HA8 8JL
Nationality: American
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
LANDAU, Moses
Status: Not active
Appointed on: Thursday, 26 June 2014
Resigned on: Saturday, 10 October 2015
Correspondence address: 115 Craven Park Road, South Tottenham, England, London, N15 6BL
Nationality: American
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Moses Landau
Status: Active
Notified on: Sunday, 01 March 2020
Correspondence address: 49 Edgware, England, Middlesex
Nationality: American
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Moses Landau
Status: Active
Notified on: Sunday, 01 March 2020
Correspondence address: 49 Edgware, England, Middlesex
Nationality: American
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sylvia Landau
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Edgware, England, Middlesex
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Sylvia Landau
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Edgware, England, Middlesex
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sylvia Landau
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Edgware, England, Middlesex
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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