FABER AND FABER LIMITED - LONDON


Company Profile Company Filings

Overview

FABER AND FABER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FABER AND FABER LIMITED was incorporated 55 years ago on 23/12/1968 and has the registered number: 00944703. The accounts status is FULL and accounts are next due on 31/12/2024.

FABER AND FABER LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BINDERY
LONDON
EC1N 8HN
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
RACHEL MARTHE ALEXANDER Sep 1969 British Director 2005-04-01 CURRENT
MRS BELINDA MARY MATTHEWS Jun 1946 British Director 2005-04-01 CURRENT
LADY ELISABETH MARIA CORNELIA BAKER Sep 1952 Dutch Director 2005-04-01 CURRENT
MR ALEXANDER JAMES BOWLER Aug 1982 British Director 2018-09-03 CURRENT
MARY CANNAM Oct 1970 British Director 2009-03-30 CURRENT
MISS BRENDA ANNE EMMANUS Jun 1963 British Director 2022-04-04 CURRENT
MR TOBIAS WILLIAM FABER Nov 1965 British Director 2003-04-01 CURRENT
MS JUDITH GATES Feb 1973 British Director 2023-04-01 CURRENT
MRS JUDITH MARGARET HOOPER May 1962 British Director 2013-11-07 CURRENT
MS BONNIE ELLEN JONES Jan 1982 British Director 2022-08-26 CURRENT
MR LAURENCE PETER LONGE Jan 1955 British Director 1999-03-25 CURRENT
MILYAE PARK Jan 1970 British Director 2022-04-04 CURRENT
MS SARA TALBOT Aug 1980 British Director 2019-02-25 CURRENT
MS LEAH KATHERINE THAXTON Oct 1974 British Director 2012-09-06 CURRENT
MRS SUZANNE AMANDA MESSAM Secretary 2023-09-18 CURRENT
STEPHEN ALEXANDER PAGE Feb 1965 British Director 2001-10-08 CURRENT
DR THOMAS ERLE FABER Apr 1927 British Director 2001-05-20 UNTIL 2003-04-01 RESIGNED
MRS SUSANNE JOY MCDADD Mar 1960 British Director RESIGNED
MRS ESME VALERIE ELIOT Aug 1926 British Director RESIGNED
JOHN ROBERT MCCRUM Jul 1953 British Director RESIGNED
BRIGID MARGARET FLORA MACLEOD May 1954 British Director RESIGNED
MS MARIA JOAN MACKLE Apr 1958 British Director RESIGNED
JULIAN HOWARD LOOSE Apr 1964 British Director 1996-08-20 UNTIL 2016-03-11 RESIGNED
MR THOMAS SEAN KELLEHER Dec 1943 American Director RESIGNED
MR DENNIS WILIAM CRUTHCHER Mar 1946 British Director RESIGNED
MR PETER ROBERT FREEMAN SIMPSON Oct 1952 English Secretary RESIGNED
MR TOBIAS WILLIAM FABER Nov 1965 British Director 1996-08-20 UNTIL 2001-01-29 RESIGNED
FABER DIRECTORS LIMITED Corporate Director 2003-05-15 UNTIL 2017-09-05 RESIGNED
DR THOMAS ERLE FABER Apr 1927 British Director RESIGNED
DAVID GORDON TEBBUTT Feb 1953 British Secretary 2002-03-04 UNTIL 2011-09-11 RESIGNED
SIAN EVANS Feb 1959 Secretary 2001-06-30 UNTIL 2002-03-04 RESIGNED
MR NIGEL PETER EDMUND MARSH Apr 1960 British Director 2000-07-19 UNTIL 2022-10-30 RESIGNED
MR KEVIN GLYN WOOD Feb 1956 British Director 2021-06-10 UNTIL 2023-01-31 RESIGNED
JASON COOPER Feb 1967 British Director 2009-03-23 UNTIL 2014-04-01 RESIGNED
MR JOHN DUGLAN BODLEY Aug 1930 British Director RESIGNED
WILLIAM ALEXANDER ATKINSON Apr 1962 British Director 2005-04-01 UNTIL 2014-09-30 RESIGNED
MS MIRIAM ANGEL Apr 1974 British Director 2015-09-14 UNTIL 2018-06-29 RESIGNED
MR WALTER GILES INGPEN DE LA MARE Oct 1934 British Director RESIGNED
WALTER ANTHONY DONOHUE Sep 1943 American Director 1997-09-08 UNTIL 2010-09-02 RESIGNED
PATRICK GEORGE CURRAN Mar 1949 British Director RESIGNED
LORD MATTHEW EVANS Aug 1941 British Director RESIGNED
MR CHRISTOPHER JOHN MCLAREN Feb 1958 British Director 1998-02-23 UNTIL 2002-05-31 RESIGNED
DAVID GORDON TEBBUTT Feb 1953 British Director 2002-03-04 UNTIL 2011-09-12 RESIGNED
CAMILLA SMALLWOOD Nov 1969 British Director 2005-04-01 UNTIL 2006-09-29 RESIGNED
MRS CAMILLA SMALLWOOD Nov 1969 British Director 2018-05-14 UNTIL 2018-12-06 RESIGNED
MR PETER ROBERT FREEMAN SIMPSON Oct 1952 English Director RESIGNED
MS CHARLOTTE JOANNA ROBERTSON Jul 1971 British Director 2015-01-12 UNTIL 2019-01-13 RESIGNED
JONATHAN PETER RILEY Jan 1960 British Director 1997-09-08 UNTIL 2005-05-31 RESIGNED
MR. THOMAS HUGH PASTEUR May 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Set Copyrights Limited 2016-04-06 Milton Keynes   Ownership of shares 25 to 50 percent
Geoffrey Faber Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFFREY FABER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 58110 - Book publishing
FOURTH ESTATE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
FABER MUSIC HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FABER TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GEOFFREY FABER PROPERTY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INDEPENDENT PUBLISHERS GUILD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FIDELITY EUROPEAN TRUST PLC TADWORTH ENGLAND Active FULL 64301 - Activities of investment trusts
GILES DE LA MARE PUBLISHERS LIMITED Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
THE PUBLISHERS ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
ATLANTIC BOOKS LIMITED LONDON Active SMALL 58190 - Other publishing activities
FABER DIRECTORS LIMITED LONDON Dissolved... DORMANT 47610 - Retail sale of books in specialised stores
THE MUSEUM OF LONDON (TRADING) LIMITED Active FULL 56210 - Event catering activities
BFS PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64306 - Activities of real estate investment trusts
FABER FACTORY POWERED BY CONSTELLATION LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
SEMPER AGNITIO LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRICOUNI BRAND LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
THE DEBORAH ROGERS FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ALLIANCE TRUST PLC DUNDEE SCOTLAND Active FULL 64301 - Activities of investment trusts
THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED EDINBURGH SCOTLAND Active GROUP 90040 - Operation of arts facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEMENTIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ELEMENTIS SECURITIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELEMENTIS UK LIMITED LONDON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
AGRICHROME LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FABER TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RAGGED EDGE DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ELEMENTIS US LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EGPS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ELEMENTIS FINANCE (EUROPE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies