FABREVAN LIMITED - LONDON


Company Profile Company Filings

Overview

FABREVAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FABREVAN LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533338. The accounts status is TOTAL EXEMPTION FULL.

FABREVAN LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-10-09 CURRENT
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2014-10-09 CURRENT
MR ALISTAIR MCLEOD LEITCH Feb 1954 British Director 2003-05-22 UNTIL 2006-11-08 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2014-10-09 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2006-11-08 UNTIL 2012-12-27 RESIGNED
BRIAN WALKER Secretary 2002-12-24 UNTIL 2003-05-22 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2006-11-08 UNTIL 2012-02-29 RESIGNED
MR GILBERT KEVIN WRIGHTSON British Secretary 2003-05-22 UNTIL 2006-11-08 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 UNTIL 2014-10-09 RESIGNED
MR JOHN KNOWLTON WATSON Mar 1954 British Director 2002-12-24 UNTIL 2006-11-08 RESIGNED
MS ZENA PATRICIA YATES Oct 1981 British Director 2015-11-05 UNTIL 2018-03-29 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2002-09-12 UNTIL 2002-12-24 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2006-11-08 UNTIL 2014-10-09 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2014-10-09 UNTIL 2015-11-05 RESIGNED
MR PETER JOHN STOKER May 1956 British Director 2003-05-22 UNTIL 2006-11-08 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-09-12 UNTIL 2002-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairhold Holdings No.3 (Appts) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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