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Fischer's Restaurant Limited

Fischer's Restaurant Limited is an active company incorporated on 6 March 2014 with the registered office located in London, Greater London. Fischer's Restaurant Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08926995
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Unreported
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
157-160 Piccadilly
London
W1J 9EB
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
020 76471810
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Thai • Lives in Thailand • Born in Jun 1949
Director • Businessman • British • Lives in Thailand • Born in Jul 1965
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1981
Director • Lawyer/Businessman • American • Lives in Thailand • Born in Jul 1972
Director • Chief Investment Officer • Australian • Lives in Thailand • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wolseley Restaurant Limited
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Active
The Delaunay Restaurant Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Colbert Restaurant Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Wolseley Hospitality Group Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Bellanger Restaurant Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Wolseley Restaurant Property Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Delaunay Property Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
Brasserie Zedel Property Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.82K
Decreased by £140.15K (-55%)
Turnover
£4.25M
Increased by £361.07K (+9%)
Employees
58
Increased by 4 (+7%)
Total Assets
£1.23M
Decreased by £495.06K (-29%)
Total Liabilities
-£752.95K
Decreased by £54.16K (-7%)
Net Assets
£474.52K
Decreased by £440.91K (-48%)
Debt Ratio (%)
61%
Increased by 14.49% (+31%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Baton Berisha Resigned
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Emmanuel Jude Dillipraj Rajakarier Details Changed
1 Year 10 Months Ago on 4 Nov 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 28 Nov 2022
Corbin & King Restaurant Group Limited (PSC) Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 7 Mar 2025
Termination of appointment of Baton Berisha as a director on 16 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023
Submitted on 29 Apr 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 8 Mar 2023
Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 14 June 2022
Submitted on 23 Feb 2023
Submitted on 15 Feb 2023
Repayment History
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