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 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
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 |