Fisher Secretaries Limited

General information

Name:

Fisher Secretaries Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 00254034

Incorporation date: 1931-02-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fisher Secretaries Limited is categorised as Private Limited Company, with headquarters in Acre House, 11/15 William Road, London. The office's located in NW1 3ER. This business has existed ninety three years on the British market. The registered no. is 00254034. The company's current name is Fisher Secretaries Limited. This company's former customers may remember the company also as Lawson (london), which was used up till June 16, 2004. This company's SIC code is 74990 which means Non-trading company. Fisher Secretaries Ltd filed its account information for the financial period up to Saturday 30th April 2022. The most recent annual confirmation statement was filed on Thursday 15th June 2023.

In order to meet the requirements of its customers, the firm is constantly being controlled by a body of four directors who are, to enumerate a few, Gary M., Andrew R. and Rafael S.. Their constant collaboration has been of pivotal use to the firm since July 23, 2019.

  • Previous company's names
  • Fisher Secretaries Limited 2004-06-16
  • Lawson (london) Limited 1931-02-07

Financial data based on annual reports

Company staff

Gary M.

Role: Director

Appointed: 23 July 2019

Latest update: 11 February 2024

Andrew R.

Role: Director

Appointed: 23 July 2019

Latest update: 11 February 2024

Rafael S.

Role: Director

Appointed: 23 July 2019

Latest update: 11 February 2024

Russell N.

Role: Director

Appointed: 23 July 2019

Latest update: 11 February 2024

People with significant control

H. W. Fisher Nominees Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02658496
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 8 November 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 8 November 2012
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 October 2013
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 5 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 5 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 5 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 11 October 2017
Date Approval Accounts 11 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2022 (AA)
filed on: 22nd, November 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
93
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