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Home > England & Wales Companies > FISCHER'S RESTAURANT LIMITED
Company Information for

FISCHER'S RESTAURANT LIMITED

157-160 PICCADILLY, LONDON, W1J 9EB,
Company Registration Number
08926995
Private Limited Company
Active

Company Overview

About Fischer's Restaurant Ltd
FISCHER'S RESTAURANT LIMITED was founded on 2014-03-06 and has its registered office in London. The organisation's status is listed as "Active". Fischer's Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FISCHER'S RESTAURANT LIMITED
 
Legal Registered Office
157-160 PICCADILLY
LONDON
W1J 9EB
Other companies in W1J
 
Filing Information
Company Number 08926995
Company ID Number 08926995
Date formed 2014-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:58:09
Primary Source:Companies House
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Company Officers of FISCHER'S RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
ZULEIKA FENNELL
Director 2018-02-21
ELIZABETH ANNE SOPHIA HOGG
Director 2016-05-03
JEREMY RICHARD BRUCE KING
Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN KENNEDY BLACK
Director 2016-01-04 2016-05-13
SIMON CHRISTOPHER DRYSDALE
Director 2014-03-06 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZULEIKA FENNELL THE WOLSELEY HOSPITALITY GROUP LIMITED Director 2018-02-21 CURRENT 2011-12-20 Active
ZULEIKA FENNELL BRASSERIE ZEDEL PROPERTY LIMITED Director 2018-02-21 CURRENT 2012-04-16 Active
ZULEIKA FENNELL THE BEAUMONT HOTEL LIMITED Director 2018-02-21 CURRENT 2012-04-16 Active
ZULEIKA FENNELL THE WOLSELEY RESTAURANT PROPERTY LIMITED Director 2018-02-21 CURRENT 2012-04-16 Active
ZULEIKA FENNELL THE DELAUNAY PROPERTY LIMITED Director 2018-02-21 CURRENT 2012-04-16 Active
ZULEIKA FENNELL THE BELLANGER RESTAURANT LIMITED Director 2018-02-21 CURRENT 2012-04-16 Active
ZULEIKA FENNELL REX RESTAURANT PROPERTY LIMITED Director 2018-02-21 CURRENT 2008-03-20 Active - Proposal to Strike off
ZULEIKA FENNELL THE DELAUNAY RESTAURANT LIMITED Director 2018-02-21 CURRENT 2011-10-13 Active
ZULEIKA FENNELL CORBIN & KING LIMITED Director 2017-12-18 CURRENT 2017-11-30 Liquidation
ZULEIKA FENNELL TBH MANAGEMENT COMPANY LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
ZULEIKA FENNELL THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ZULEIKA FENNELL CORBIN & KING HOTEL GROUP LIMITED Director 2012-05-30 CURRENT 2003-04-18 Active - Proposal to Strike off
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES (LGW) LTD Director 2018-06-28 CURRENT 2008-11-11 Active
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES (UK) LTD Director 2018-06-28 CURRENT 2008-08-04 Liquidation
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES (LHR) LTD Director 2018-06-28 CURRENT 2011-01-19 Active
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES (BHX) LTD Director 2018-06-28 CURRENT 2012-05-24 Active
ELIZABETH ANNE SOPHIA HOGG INGLEBY (1949) LIMITED Director 2018-05-24 CURRENT 2014-01-31 Liquidation
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES LTD Director 2018-05-24 CURRENT 2006-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 2023-11-04
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-12-20
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-02-23Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 2022-06-14
2023-02-15Change to person with significant control
2022-10-10APPOINTMENT TERMINATED, DIRECTOR ZULEIKA FENNELL
2022-10-10APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD BRUCE KING
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13DIRECTOR APPOINTED BATON BERISHA
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089269950004
2022-02-08Error
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-14CH01Director's details changed for Ms Zuleika Fennell on 2021-03-26
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-08-11CH01Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-28AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-26CH01Director's details changed for Jeremy Richard Bruce King on 2018-06-15
2018-04-23CH01Director's details changed for Jeremy Richard Bruce King on 2018-04-19
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-12AD02Register inspection address changed from 10 Norwich Street London EC4A 1BD to 10 Norwich Street London EC4A 1BD
2018-03-12AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089269950004
2018-02-26AP01DIRECTOR APPOINTED MS ZULEIKA FENNELL
2018-01-02AAFULL ACCOUNTS MADE UP TO 26/03/17
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089269950001
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089269950003
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089269950002
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-12-01RES13
  • Restructuring 13/09/2016'>Resolutions passed:
    • Restructuring 13/09/2016
  • 2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089269950003
    2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089269950002
    2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK
    2016-05-13AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG
    2016-04-06AUDAUDITOR'S RESIGNATION
    2016-03-18AR0106/03/16 ANNUAL RETURN FULL LIST
    2016-01-11AP01DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK
    2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER DRYSDALE
    2015-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
    2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
    2015-04-02AR0106/03/15 FULL LIST
    2014-06-02RES01ADOPT ARTICLES 22/05/2014
    2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089269950001
    2014-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
    2014-03-19AD02SAIL ADDRESS CREATED
    2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
    2014-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
    2014-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    Industry Information
    SIC/NAIC Codes
    56 - Food and beverage service activities
    561 - Restaurants and mobile food service activities
    56101 - Licensed restaurants




    Licences & Regulatory approval
    We could not find any licences issued to FISCHER'S RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against FISCHER'S RESTAURANT LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 5
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 5
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2016-09-25 Satisfied GRAPHITE CAPITAL MANAGEMENT LLP
    2016-09-25 Satisfied HSBC BANK PLC
    2014-05-28 Satisfied HSBC BANK PLC
    Filed Financial Reports
    Annual Accounts
    2021-12-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISCHER'S RESTAURANT LIMITED

    Intangible Assets
    Patents
    We have not found any records of FISCHER'S RESTAURANT LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for FISCHER'S RESTAURANT LIMITED
    Trademarks
    We have not found any records of FISCHER'S RESTAURANT LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for FISCHER'S RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FISCHER'S RESTAURANT LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where FISCHER'S RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded FISCHER'S RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded FISCHER'S RESTAURANT LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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