FISHRON PROPERTIES LIMITED - READING
| Company Profile | Company Filings |
Overview
FISHRON PROPERTIES LIMITED is a Private Limited Company from READING and has the status: Active.
FISHRON PROPERTIES LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FISHRON PROPERTIES LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FISHRON PROPERTIES LIMITED - READING
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THEALE COURT 11 - 13 HIGH STREET
READING
RG7 5AH
This Company Originates in : United Kingdom
Previous trading names include:
LAMRON DEVELOPMENTS LIMITED (until 03/05/2005)
LAMRON DEVELOPMENTS LIMITED (until 03/05/2005)
SHELFLIFE 5 LIMITED (until 21/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM MCLEOD SCOTT MCPHAIL | Sep 1954 | British | Director | 2005-01-27 | CURRENT |
| MR JOHN HUBERT FISHER | Oct 1957 | British | Director | 2005-01-27 | CURRENT |
| MR JOHN HUBERT FISHER | Oct 1957 | British | Secretary | 2006-11-30 | CURRENT |
| W K NOMINEES LIMITED | Corporate Secretary | 2004-06-21 UNTIL 2005-01-27 | RESIGNED | ||
| FIONA JANE FISHER | Feb 1962 | Secretary | 2006-06-30 UNTIL 2006-11-30 | RESIGNED | |
| PETER GEOFFREY AYLETT | Jul 1948 | Secretary | 2005-01-27 UNTIL 2006-06-30 | RESIGNED | |
| W K TRUSTEES LIMITED | Corporate Director | 2004-06-21 UNTIL 2005-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fishron Group Holdings Limited | 2018-06-28 | Reading | Ownership of shares 75 to 100 percent | |
| Lamron Management Limited | 2016-04-06 - 2018-06-28 | London | Ownership of shares 25 to 50 percent | |
| Mr John Hubert Fisher | 2016-04-06 - 2018-06-28 | 10/1957 | Reading | Ownership of shares 25 to 50 percent |