Fisher Secretaries Limited. Head office in London. Check Director.

Fisher Secretaries Limited, London

Fisher Secretaries Limited is a private limited company. Once, it was named Lawson (London) Limited (it was changed on 2004-06-16). Located at Acre House, 11/15 William Road, London NW1 3ER, the above-mentioned 93 years old business was incorporated on 1931-02-07 and is classified as "non-trading company" (SIC: 74990).
4 directors can be found in the firm: Gary M. (appointed on 23 July 2019), Andrew R. (appointed on 23 July 2019), Rafael S. (appointed on 23 July 2019).

About
Name: Fisher Secretaries Limited
Number: 00254034
Incorporation date: 1931-02-07
End of financial year: 30 April


Address:	Acre House 11/15 William Road London NW1 3ER
SIC code:	74990 - Non-trading company

Company staff

People with significant control

H. W. Fisher Nominees Limited

6 April 2016 - 6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Number Shares Allotted	-	306	306	-	306	306	306	306
Shareholder Funds	306	306	306	306	306	306	306	-

The due date for Fisher Secretaries Limited confirmation statement filing is 2024-06-29. The last one was sent on 2023-06-15. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary business H. W. Fisher Nominees Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 11/15 William Road, NW1 3ER London.

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AA	Accounts for a dormant company made up to 30th April 2019 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 31st January 2019 to 30th April 2019 filed on: 28th, October 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
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AA	Accounts for a dormant company made up to 31st January 2014 filed on: 7th, October 2014 \| accounts	Free Download (3 pages)
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AA	Accounts for a dormant company made up to 31st January 2001 filed on: 29th, May 2001 \| accounts	Free Download (4 pages)
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AA	Accounts for a dormant company made up to 31st January 2000 filed on: 18th, July 2000 \| accounts	Free Download (3 pages)
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AA	Accounts for a dormant company made up to 31st January 1999 filed on: 27th, April 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 27th, April 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 1998 filed on: 19th, October 1998 \| accounts	Free Download (3 pages)
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AA	Accounts for a dormant company made up to 31st January 1997 filed on: 3rd, December 1997 \| accounts	Free Download (5 pages)
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