Fischer's Restaurant Limited in LONDON

Fischer's Restaurant Limited LONDON

Founded in 2014, Fischer's Restaurant, classified under reg no. 08926995 is an active company. Currently registered at 157-160 Piccadilly W1J 9EB, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Baton B., Stephen C. and William H. and others. Of them, Stephen C., William H., Emmanuel R., Kosin C. have been with the company the longest, being appointed on 1 April 2022 and Baton B. has been with the company for the least time - from 5 September 2022. As of 1 May 2024, there were 6 ex directors - Jason W., Zuleika F. and others listed below. There were no ex secretaries.

Fischer's Restaurant Limited Address / Contact

Office Address	157-160 Piccadilly
Town	London
Post code	W1J 9EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08926995
Date of Incorporation	Thu, 6th Mar 2014
Industry	Licensed restaurants
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 December 2023

Baton B.

Position: Director

Appointed: 05 September 2022

Stephen C.

Position: Director

Appointed: 01 April 2022

William H.

Position: Director

Appointed: 01 April 2022

Emmanuel R.

Position: Director

Appointed: 01 April 2022

Kosin C.

Position: Director

Appointed: 01 April 2022

Jason W.

Position: Director

Appointed: 01 April 2022

Resigned: 21 April 2022

Zuleika F.

Position: Director

Appointed: 21 February 2018

Resigned: 05 October 2022

Elizabeth H.

Position: Director

Appointed: 03 May 2016

Resigned: 23 March 2018

Robin B.

Position: Director

Appointed: 04 January 2016

Resigned: 13 May 2016

Jeremy K.

Position: Director

Appointed: 06 March 2014

Resigned: 21 September 2022

Simon D.

Position: Director

Appointed: 06 March 2014

Resigned: 04 January 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is The Wolseley Hospitality Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Wolseley Hospitality Group Limited

157-160 Piccadilly, London, W1J 9EB, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	07887202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP04	On 2023/12/20, company appointed a new person to the position of a secretary filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP04	On 2023/12/20, company appointed a new person to the position of a secretary filed on: 4th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (28 pages)
AD02	Single Alternative Inspection Location changed from 10 Norwich Street London EC4A 1BD England at an unknown date to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 28th, November 2022	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 28th, November 2022	address	Free Download (1 page)
CH01	On 2022/10/26 director's details were changed filed on: 26th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/10/26 director's details were changed filed on: 26th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/07/16 director's details were changed filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/21 filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/05 filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (27 pages)
AP01	New director appointment on 2022/09/05. filed on: 13th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/21 filed on: 4th, May 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, April 2022	incorporation	Free Download (10 pages)
MR04	Charge 089269950005 satisfaction in full. filed on: 11th, April 2022	mortgage	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022	officers	Free Download (2 pages)
MR01	Registration of charge 089269950005, created on 2022/02/15 filed on: 24th, February 2022	mortgage	Free Download (69 pages)
MR04	Charge 089269950004 satisfaction in full. filed on: 16th, February 2022	mortgage	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (26 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, April 2021	accounts	Free Download (25 pages)
CH01	On 2021/03/26 director's details were changed filed on: 14th, April 2021	officers	Free Download (2 pages)
CH01	On 2020/07/17 director's details were changed filed on: 11th, August 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 29th, January 2019	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 28th, September 2018	accounts	Free Download (3 pages)
CH01	On 2018/06/15 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/04/19 director's details were changed filed on: 23rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/23 filed on: 18th, April 2018	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 12th, March 2018	address	Free Download (1 page)
MR01	Registration of charge 089269950004, created on 2018/02/23 filed on: 9th, March 2018	mortgage	Free Download (67 pages)
AP01	New director appointment on 2018/02/21. filed on: 26th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/26 filed on: 2nd, January 2018	accounts	Free Download (22 pages)
MR04	Charge 089269950002 satisfaction in full. filed on: 21st, December 2017	mortgage	Free Download (4 pages)
MR04	Charge 089269950001 satisfaction in full. filed on: 21st, December 2017	mortgage	Free Download (4 pages)
MR04	Charge 089269950003 satisfaction in full. filed on: 21st, December 2017	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2016/03/27 filed on: 6th, February 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2016	resolution	Free Download (2 pages)
MR01	Registration of charge 089269950003, created on 2016/09/25 filed on: 3rd, October 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge 089269950002, created on 2016/09/25 filed on: 27th, September 2016	mortgage	Free Download (59 pages)
AP01	New director appointment on 2016/05/03. filed on: 13th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/13 filed on: 13th, May 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, April 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 18th, March 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/01/04 filed on: 11th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/04. filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/03/29 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2014	resolution	Free Download (12 pages)
MR01	Registration of charge 089269950001 filed on: 28th, May 2014	mortgage	Free Download (47 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, March 2014	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, March 2014	address	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2014	incorporation	Free Download (26 pages)

Fischer's Restaurant Limited LONDON

Fischer's Restaurant Limited Address / Contact

Company Information / Profile

Company staff

Oakwood Corporate Secretary Limited

Baton B.

Stephen C.

William H.

Emmanuel R.

Kosin C.

Jason W.

Zuleika F.

Elizabeth H.

Robin B.

Jeremy K.

Simon D.

People with significant control

Company filings

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