HW FISHER NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

HW FISHER NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HW FISHER NOMINEES LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658496. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HW FISHER NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
H. W. FISHER NOMINEES LIMITED (until 29/01/2020)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAFAEL ARYEH SAVILLE May 1974 British Director 2018-09-25 CURRENT
ANDREW GAVIN RICH Nov 1967 British Director 2018-09-25 CURRENT
MR RUSSELL NATHAN Apr 1963 British Director 2018-09-25 CURRENT
GARY ANDREW MILLER Jul 1964 British Director 2018-09-25 CURRENT
ANTHONY RONALD WILLIAM PARFITT Jul 1952 British Director 2006-08-14 UNTIL 2020-10-31 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Director 1993-06-21 UNTIL 2007-03-04 RESIGNED
MARTIN KUDLICK Dec 1933 British Director RESIGNED
JULIAN SIMON CHALLIS Nov 1954 British Director 2018-09-25 UNTIL 2020-03-10 RESIGNED
MR PAUL ALLAN BEER May 1948 British Director RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Secretary 1994-05-28 UNTIL 2007-03-04 RESIGNED
MARTIN KUDLICK Dec 1933 British Secretary RESIGNED
DAVID STEWART SELWYN Dec 1955 British Director 2018-09-25 UNTIL 2021-02-28 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2002-10-04 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acre Nominees Limited 2018-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVENPORT CURO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IFINITY LIMITED HARROW Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FISHER PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GOOD HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST GROUP LIMITED PINNER Active GROUP 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
AUGUST HARVEST LIMITED PINNER Active SMALL 41100 - Development of building projects
HAPPY HARVEST LIMITED PINNER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NOBLE HARVEST LIMITED PINNER Dissolved... DORMANT 41100 - Development of building projects
ESSENTIAL HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (SOHO) LIMITED PINNER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (REIGATE) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
ORIENTAL WISDOM LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED PINNER Active 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.
HARVEST SONG GROUP LIMITED ST. ALBANS Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ACRE (CLIENT NOMINEES) LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FPS NOMINEES LIMITED PINNER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HW_FISHER_NOMINEES_LIMITE - Accounts 2024-01-11 30-04-2023
HW_FISHER_NOMINEES_LIMITE - Accounts 2022-11-23 30-04-2022
HW_FISHER_NOMINEES_LIMITE - Accounts 2021-11-09 30-04-2021 £2 equity
HW_FISHER_NOMINEES_LIMITE - Accounts 2021-01-15 30-04-2020 £2 equity
Dormant Company Accounts - H. W. FISHER NOMINEES LIMITED 2019-01-08 30-04-2018 £2 equity
Dormant Company Accounts - H. W. FISHER NOMINEES LIMITED 2018-01-30 30-04-2017 £2 equity
Dormant Company Accounts - H. W. FISHER NOMINEES LIMITED 2017-01-06 30-04-2016 £2 equity
Dormant Company Accounts - H. W. FISHER NOMINEES LIMITED 2016-01-09 30-04-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVUS UK LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
VILLAGE GREEN CARE HOME LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY SHIPPING LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
NSAR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
OBLIX CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ODD EGG LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OG12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DE STEFANO PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BARBER KING (WOOD WHARF) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
OCEAN AVENUE PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied