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 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.
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)
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 |
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 |