FISHER ISLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
FISHER ISLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FISHER ISLAND LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724222. The accounts status is GROUP and accounts are next due on 30/09/2024.
FISHER ISLAND LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724222. The accounts status is GROUP and accounts are next due on 30/09/2024.
FISHER ISLAND LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC4A 2EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIK MATTIAS KURT | Apr 1982 | Swiss | Director | 2021-05-31 | CURRENT |
MS ILONA CHEREVKOVA | Oct 1990 | Swiss | Director | 2021-12-15 | CURRENT |
SLC CORPORATE SERVICES LIMITED | Corporate Director | 2006-02-28 UNTIL 2006-03-08 | RESIGNED | ||
MISELVA DIRECTOR LIMITED | Corporate Director | 2008-09-17 UNTIL 2009-11-06 | RESIGNED | ||
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2006-03-08 UNTIL 2016-01-14 | RESIGNED | ||
SLC REGISTRARS LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2006-03-08 | RESIGNED | ||
DAVID ANTHONY SYKES | May 1956 | British | Director | 2021-05-31 UNTIL 2021-12-15 | RESIGNED |
NATALIA SHACHKOVA | Aug 1971 | Russian | Director | 2008-06-26 UNTIL 2009-11-06 | RESIGNED |
MS DARIA NIKOLAEVNA MIROVAIA | Oct 1981 | Swiss | Director | 2018-06-05 UNTIL 2021-05-31 | RESIGNED |
SOPIO MINASHVILI | Mar 1974 | Georgian | Director | 2008-09-11 UNTIL 2009-11-06 | RESIGNED |
MOHAMMAD ALI GUIDFAR | Sep 1960 | Iranian | Director | 2006-03-08 UNTIL 2008-07-18 | RESIGNED |
YVES BAUMANN | Mar 1972 | Swiss | Director | 2011-07-20 UNTIL 2014-02-28 | RESIGNED |
MR ROBIN PAUL GRAETZ | Jun 1984 | Swiss | Director | 2014-03-24 UNTIL 2021-05-31 | RESIGNED |
CHRIST JOHANN COLLENBERG | Apr 1966 | Swiss | Director | 2011-07-20 UNTIL 2018-06-05 | RESIGNED |
MR DAVID COLIN ASHFIELD | Aug 1960 | British | Director | 2006-03-08 UNTIL 2008-09-11 | RESIGNED |
MR ANDREW JOHN BAKER | Dec 1960 | British | Director | 2009-11-06 UNTIL 2011-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alain Esseiva | 2023-09-27 | 7/1962 | Singapore 049145 | Ownership of shares 75 to 100 percent as trust |
Martin Egli | 2016-04-06 - 2018-01-16 | 10/1952 | Zurich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fisher Island Limited - Limited company accounts 23.2 | 2023-12-26 | 31-12-2022 | £-25,448,794 equity |