GEOFFREY FABER HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEOFFREY FABER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEOFFREY FABER HOLDINGS LIMITED was incorporated 95 years ago on 28/03/1929 and has the registered number: 00238274. The accounts status is GROUP and accounts are next due on 31/03/2024.
GEOFFREY FABER HOLDINGS LIMITED was incorporated 95 years ago on 28/03/1929 and has the registered number: 00238274. The accounts status is GROUP and accounts are next due on 31/03/2024.
GEOFFREY FABER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
12 ROGER STREET
LONDON
WC1N 2JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT LITTLE | Secretary | 2022-10-21 | CURRENT | ||
NICHOLAS WELLARD SMITH | Jul 1936 | British | Director | CURRENT | |
MR WALTER GILES INGPEN DE LA MARE | Oct 1934 | British | Director | CURRENT | |
LADY ELISABETH MARIA CORNELIA BAKER | Sep 1952 | Dutch | Director | 2004-11-01 | CURRENT |
MR CASPAR ALEXANDER ROCK | Oct 1965 | British | Director | 2000-09-29 | CURRENT |
MS ALICE MARIE MILLER | May 1992 | British,Australian | Director | 2023-03-24 | CURRENT |
MRS SARAH MARY FAULDER | Mar 1957 | British | Director | 2024-01-01 | CURRENT |
DR BENJAMIN GEORGE FABER | May 1988 | British | Director | 2018-06-08 | CURRENT |
MR TOBIAS WILLIAM FABER | Nov 1965 | British | Director | CURRENT | |
MR PATRICK HUGH STEWART CRAWLEY | Sep 1952 | British | Director | RESIGNED | |
DR THOMAS ERLE FABER | Apr 1927 | British | Director | RESIGNED | |
MR DEREK ALAN JOHNS | Jul 1948 | British | Director | 2016-09-19 UNTIL 2023-03-31 | RESIGNED |
MR PETER ROBERT FREEMAN SIMPSON | Oct 1952 | English | Director | RESIGNED | |
MR PETER ROBERT FREEMAN SIMPSON | Oct 1952 | English | Secretary | RESIGNED | |
DAVID GORDON TEBBUTT | Feb 1953 | British | Secretary | 2002-12-16 UNTIL 2011-09-12 | RESIGNED |
MS SIAN EVANS | Secretary | 2012-05-08 UNTIL 2022-10-18 | RESIGNED | ||
DAVID GORDON TEBBUTT | Feb 1953 | British | Director | 2002-12-16 UNTIL 2011-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Jonathan Atkinson | 2016-06-24 | 11/1965 | London | Ownership of shares 25 to 50 percent as trust |
Mr Tobias William Faber | 2016-04-06 | 11/1965 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-28 | 31-03-2022 | 8,868,803 Cash 16,400,496 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 31-03-2021 | 6,162,902 Cash 11,976,578 equity |
ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 6,061,079 Cash 11,985,705 equity |