FABARCH C LTD - LONDON


Company Profile Company Filings

Overview

FABARCH C LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FABARCH C LTD was incorporated 52 years ago on 28/01/1972 and has the registered number: 01040319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

FABARCH C LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLIFFORD DEVLIN (HOLDINGS) LIMITED (until 15/05/2020)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE NICHOL Sep 1984 British Director 2019-06-04 CURRENT
MR JEREMIAS ANTONIUS HEINRICH Dec 1987 German Director 2019-06-04 CURRENT
MR TIMOTHY PATRICK CLIFFORD Oct 1961 British Director 1994-09-01 UNTIL 2019-06-04 RESIGNED
PETER CLIFFORD Oct 1926 British Director RESIGNED
PETER CLIFFORD Dec 1957 British Director 1994-09-01 UNTIL 1995-03-27 RESIGNED
ANNE DELIA CLIFFORD Apr 1927 British Director RESIGNED
RAFFAELE ALVINO Jan 1954 British Director 1994-09-01 UNTIL 1996-04-19 RESIGNED
SIOBHAN ANNE CLIFFORD British Secretary 2013-05-30 UNTIL 2019-06-04 RESIGNED
ANNE DELIA CLIFFORD Apr 1927 British Secretary RESIGNED
LESLIE ANDREW ROSE Mar 1954 British Director 1994-09-01 UNTIL 2019-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fabarch Limited 2019-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Siobhan Anne Clifford 2016-04-06 - 2019-06-04 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Patrick Clifford 2016-04-06 - 2019-06-04 10/1961 Aylesford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leslie Andrew Rose 2016-04-06 - 2019-06-04 3/1954 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD DEVLIN LIMITED GRAYS ENGLAND Active FULL 43110 - Demolition
CLIFFORD DEVLIN (UK) LTD. GRAYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ASBESTOS REMOVAL CONTRACTORS ASSOCIATION BURTON-ON-TRENT ENGLAND Active SMALL 94120 - Activities of professional membership organizations
BATH PLACE LIMITED CHANDLERS FORD UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
AMIANTE LIMITED CHATHAM MARITIME Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CMM LEISURE LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
THE SPARE VAN CO. LTD BARNET Dissolved... TOTAL EXEMPTION SMALL 7110 - Renting of automobiles
CORRINGHAM INVESTMENTS LIMITED AYLESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLIFFORD DEVLIN DRILLING & SAW CUTTING SERVICES LIMITED LONDON Dissolved... DORMANT 43130 - Test drilling and boring
AMIANTE STR LTD HOOK ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SKYLLA PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FABRIX LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FABARCH LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FABCO 1 LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FABX2.2 NOMINEE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FABX2.3 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FABX2.3 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLIFFORD DEVLIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED GRAYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RJA ASBESTOS CONSULTANCY LIMITED GILLINGHAM UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Fabarch C Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 31-12-2022 £425,000 equity
Fabarch C Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £425,000 equity
Fabarch C Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-29 31-12-2020 £425,000 equity
Fabarch C Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-12-2019 £419,943 equity
Fabarch C Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £3,071,547 equity
Clifford Devlin (Holdings) Limited - Limited company accounts 17.3 2017-12-23 31-03-2017 £-24,942 equity

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