HW Fisher Nominees Limited

Company Name	HW Fisher Nominees Limited
Company Status	Active
Company Number	02658496
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)
Previous Name	H. W. Fisher Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary Andrew Miller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Russell Nathan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Andrew Gavin Rich
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Rafael Aryeh Saville
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Martin Kudlick
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Paines Lane Pinner Middlesex HA5 3DB

Director Name	Mr Paul Allan Beer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	25 years, 6 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Mr Martin Kudlick
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paines Lane Pinner Middlesex HA5 3DB

Director Name	Leslie Claude Kuelsheimer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(1 year, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 March 2007)
Role	Chartered Accountant
Correspondence Address	55 Foscote Road Hendon London NW4 3SE

Secretary Name	Leslie Claude Kuelsheimer
Nationality	British
Status	Resigned
Appointed	28 May 1994(2 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 March 2007)
Role	Company Director
Correspondence Address	55 Foscote Road Hendon London NW4 3SE

Director Name	Mr Anthony Ronald William Parfitt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(14 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Julian Simon Challis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(26 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	David Stewart Selwyn
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(10 years, 11 months after company formation)
Appointment Duration	18 years (resigned 28 October 2020)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	hwfisher.co.uk
Telephone	020 73888050
Telephone region	London

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Paul Allan Beer & Julian Simon Challis 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

1 March 2021	Termination of appointment of David Stewart Selwyn as a director on 28 February 2021 (1 page)
14 January 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
2 November 2020	Termination of appointment of Anthony Ronald William Parfitt as a director on 31 October 2020 (1 page)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 October 2020	Termination of appointment of Fisher Secretaries Limited as a secretary on 28 October 2020 (1 page)
11 March 2020	Termination of appointment of Julian Simon Challis as a director on 10 March 2020 (1 page)
29 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 November 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
13 November 2018	Appointment of Mr Russell Nathan as a director on 25 September 2018 (2 pages)
24 October 2018	Appointment of Julian Simon Challis as a director on 25 September 2018 (2 pages)
24 October 2018	Appointment of Andrew Gavin Rich as a director on 25 September 2018 (2 pages)
24 October 2018	Appointment of Gary Andrew Miller as a director on 25 September 2018 (2 pages)
24 October 2018	Appointment of Rafael Aryeh Saville as a director on 25 September 2018 (2 pages)
24 October 2018	Appointment of David Stewart Selwyn as a director on 25 September 2018 (2 pages)
16 May 2018	Termination of appointment of Paul Allan Beer as a director on 30 April 2018 (1 page)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
14 March 2013	Director's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 November 2011	Director's details changed for Anthony Ronald William Parfitt on 30 June 2011 (2 pages)
24 November 2011	Director's details changed for Anthony Ronald William Parfitt on 30 June 2011 (2 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
8 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
24 November 2008	Return made up to 29/10/08; full list of members (3 pages)
24 November 2008	Return made up to 29/10/08; full list of members (3 pages)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 November 2007	Return made up to 29/10/07; full list of members (2 pages)
1 November 2007	Return made up to 29/10/07; full list of members (2 pages)
4 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Secretary resigned;director resigned (1 page)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 November 2006	Return made up to 29/10/06; full list of members (3 pages)
8 November 2006	Return made up to 29/10/06; full list of members (3 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
14 November 2005	Return made up to 29/10/05; full list of members (2 pages)
14 November 2005	Return made up to 29/10/05; full list of members (2 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
10 November 2004	Return made up to 29/10/04; full list of members (6 pages)
10 November 2004	Return made up to 29/10/04; full list of members (6 pages)
27 July 2004	Secretary's particulars changed (1 page)
27 July 2004	Secretary's particulars changed (1 page)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
11 November 2003	Return made up to 29/10/03; full list of members (6 pages)
11 November 2003	Return made up to 29/10/03; full list of members (6 pages)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Director's particulars changed (1 page)
20 March 2003	Accounting reference date extended from 27/04/03 to 30/04/03 (1 page)
20 March 2003	Accounting reference date extended from 27/04/03 to 30/04/03 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
13 November 2002	Return made up to 29/10/02; full list of members (6 pages)
13 November 2002	Return made up to 29/10/02; full list of members (6 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
28 February 2002	Total exemption full accounts made up to 27 April 2001 (3 pages)
28 February 2002	Total exemption full accounts made up to 27 April 2001 (3 pages)
19 November 2001	Return made up to 29/10/01; full list of members (5 pages)
19 November 2001	Return made up to 29/10/01; full list of members (5 pages)
2 March 2001	Full accounts made up to 30 April 2000 (3 pages)
2 March 2001	Full accounts made up to 30 April 2000 (3 pages)
8 November 2000	Return made up to 29/10/00; full list of members (5 pages)
8 November 2000	Return made up to 29/10/00; full list of members (5 pages)
10 January 2000	Full accounts made up to 30 April 1999 (3 pages)
10 January 2000	Full accounts made up to 30 April 1999 (3 pages)
16 November 1999	Return made up to 29/10/99; full list of members (9 pages)
16 November 1999	Return made up to 29/10/99; full list of members (9 pages)
9 February 1999	Full accounts made up to 30 April 1998 (3 pages)
9 February 1999	Full accounts made up to 30 April 1998 (3 pages)
17 November 1998	Return made up to 29/10/98; full list of members (7 pages)
17 November 1998	Return made up to 29/10/98; full list of members (7 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
18 November 1997	Return made up to 29/10/97; full list of members (8 pages)
18 November 1997	Return made up to 29/10/97; full list of members (8 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
12 November 1996	Return made up to 29/10/96; full list of members (7 pages)
12 November 1996	Return made up to 29/10/96; full list of members (7 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
21 November 1995	Return made up to 29/10/95; full list of members (14 pages)
21 November 1995	Return made up to 29/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
29 October 1991	Incorporation (13 pages)
29 October 1991	Incorporation (13 pages)

HW Fisher Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London