FISHER & FISHER CONSTRUCTION LIMITED

FISHER & FISHER CONSTRUCTION LIMITED is an active private limited company, incorporated on 26 April 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FISHER & FISHER CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 BEAUCHAMP COURT
Address Line 2	VICTORS WAY
Post Town	BARNET
County	LONDON
Country	UNITED KINGDOM
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

FISHER & FISHER CONSTRUCTION LIMITED

Directors

(The company's officers)

MR HUMFREY ADRIAN CLERMONT FISHER (BSC HONS)

(~56 year old British national)

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2008

MRS TIFFANY LOUISE FISHER

(~55 year old British national)

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2008

MRS TIFFANY LOUISE FISHER

(~55 year old British national)

C/O EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

Current Secretary
Gives occupation as PROPERTY DEVELOPER

Appointed on 01/01/2008

MRS TIFFANY LOUISE FISHER

(~55 year old British national)

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ, UNITED KINGDOM

Current Secretary
Gives occupation as PROPERTY DEVELOPER

Appointed on 01/01/2008

Shareholders

(Persons of Significant Control)

Mrs Tiffany Louise Fisher

(~55 year old British national)

5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Humfrey Adrian Clermont Fisher

(~56 year old British national)

5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FISHER & FISHER DEVELOPMENTS LIMITED

MR HUMFREY ADRIAN CLERMONT FISHER (BSC HONS)
MRS TIFFANY LOUISE FISHER

FISHER AND FISHER LIMITED

MR HUMFREY ADRIAN CLERMONT FISHER (BSC HONS)
MRS TIFFANY LOUISE FISHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)