Fishbourne No2 Limited REIGATE


Fishbourne No2 started in year 2011 as Private Limited Company with registration number 07784474. The Fishbourne No2 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Reigate at Fonteyn House. Postal code: RH2 9PY.

The firm has 3 directors, namely Peter D., David S. and Andrew O.. Of them, David S., Andrew O. have been with the company the longest, being appointed on 6 December 2021 and Peter D. has been with the company for the least time - from 20 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fishbourne No2 Limited Address / Contact

Office Address Fonteyn House
Office Address2 47-49 London Road
Town Reigate
Post code RH2 9PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07784474
Date of Incorporation Fri, 23rd Sep 2011
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Peter D.

Position: Director

Appointed: 20 September 2022

David S.

Position: Director

Appointed: 06 December 2021

Andrew O.

Position: Director

Appointed: 06 December 2021

John F.

Position: Secretary

Appointed: 24 March 2022

Resigned: 10 March 2023

Stuart H.

Position: Director

Appointed: 23 September 2016

Resigned: 19 September 2022

Andrew S.

Position: Director

Appointed: 02 April 2015

Resigned: 30 November 2021

Stuart H.

Position: Secretary

Appointed: 01 June 2013

Resigned: 23 September 2016

Stephen L.

Position: Director

Appointed: 28 September 2011

Resigned: 20 April 2015

David S.

Position: Director

Appointed: 28 September 2011

Resigned: 23 June 2020

John C.

Position: Director

Appointed: 23 September 2011

Resigned: 23 September 2011

Gordon S.

Position: Director

Appointed: 23 September 2011

Resigned: 23 September 2016

David H.

Position: Director

Appointed: 23 September 2011

Resigned: 31 May 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 23 September 2011

Resigned: 23 September 2011

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Geoffrey Osborne Limited from Reigate, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Geoffrey Osborne Limited

Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00873093
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
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sat, 23rd Sep 2023
filed on: 26th, September 2023
Free Download (3 pages)

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