FISHWELL (LONDON) LIMITED

Profile FISHWELL (LONDON) LIMITED

Actual on 01.09.2021
Company name
FISHWELL (LONDON) LIMITED
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Company number
09678967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 2015
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Accounts

Actual

First accounts made up to 29.07.2020 due by 27.07.2021

Last accounts made up to 30.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
573 CHESTER ROAD, WEST MIDLANDS, SUTTON COLDFIELD, B73 5HU
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PSC and Officers FISHWELL (LONDON) LIMITED

Officers

(as of 22.09.2020)

CHARALAMBOUS, Katerina
Status: Active
Appointed on: Wednesday, 19 August 2015
Correspondence address: 573 Chester Road Sutton Coldfield, United Kingdom, West Midlands, B73 5HU
Nationality: British
Date of birth: January 1994
Role: Director
Occupation: Company Director
Country of residence: England
COWAN, Graham
Status: Not active
Appointed on: Thursday, 09 July 2015
Resigned on: Thursday, 09 July 2015
Correspondence address: The Studio St Nicholas Close, Elstree, United Kingdom, Herts, WD6 3EW
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Miss Katerina Charalambous
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 573 Chester Road Sutton Coldfield, West Midlands
Nationality: British
Date of birth: January 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Petros Charalambous
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 573 Chester Road Sutton Coldfield, West Midlands
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control