OSCAR FABER PLC - LONDON


Company Profile Company Filings

Overview

OSCAR FABER PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OSCAR FABER PLC was incorporated 41 years ago on 16/05/1983 and has the registered number: 01723740. The accounts status is FULL and accounts are next due on 31/03/2024.

OSCAR FABER PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PRICE Mar 1970 British Director 2017-08-21 CURRENT
MR BOLAJI MORUF TAIWO Secretary 2018-12-21 CURRENT
MR IAN JAMES ADAMSON Mar 1964 British Director 2011-06-01 CURRENT
MR DAVID JAMES SMITH Jan 1957 British Director 2013-02-01 UNTIL 2015-03-06 RESIGNED
MR DAVID FRANK YOUNG Aug 1932 British Director 1992-11-01 UNTIL 1996-02-01 RESIGNED
MR IAN JAMES ADAMSON Secretary 2010-06-01 UNTIL 2016-01-25 RESIGNED
MR DONALD GAVAN FAHRENHEIM Feb 1955 British Secretary 1997-10-01 UNTIL 2010-06-01 RESIGNED
ALEC NORMAN PATERSON Apr 1934 Secretary RESIGNED
BERNICE CONSTANCE LILIAN PHILPS Secretary 2016-07-15 UNTIL 2019-07-03 RESIGNED
MR JOHN FREDERICK VINCENT Jan 1952 British Director 2001-06-01 UNTIL 2011-10-04 RESIGNED
ALEXANDER HENRY MORHAM MOIR Aug 1938 British Director RESIGNED
MR ANDREW PHILIP POOLE Secretary 2016-01-25 UNTIL 2016-07-11 RESIGNED
PETER ALAN SHEAVES Jun 1953 British Director RESIGNED
MR KENNEDY FLETCHER DALTON Aug 1948 British Director RESIGNED
MISS REBECCA JAYNE SEELEY Apr 1980 British Director 2011-12-30 UNTIL 2013-02-01 RESIGNED
ROBERT DAVIDSON REITH Jul 1938 British Director RESIGNED
ROGER EDWARD NEX Feb 1946 British Director RESIGNED
MR DONALD GAVAN FAHRENHEIM Feb 1955 British Director 2001-06-01 UNTIL 2010-06-01 RESIGNED
MR STEPHEN LAMBERT HODKINSON May 1952 British Director RESIGNED
REBECCA ELIZABETH HEMSHALL Mar 1975 British Director 2015-03-20 UNTIL 2017-08-21 RESIGNED
IAN HAMILTON Oct 1954 British Director 1996-01-15 UNTIL 1997-05-31 RESIGNED
ANTONY DAVID BONNAR Dec 1951 British Director RESIGNED
MR PETER GEOFFREY DOWN Oct 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aecom Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OSCAR FABER CONSULT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
OSCAR FABER CONSULTING ENGINEERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OSCAR FABER GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NATIONAL ENGINEERING SPECIFICATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AECOM LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
KENSINGTON PARK (MILFORD-ON-SEA) MANAGEMENT COMPANY LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OSCAR FABER SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEYOND THE HORIZON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OSCAR FABER TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BULLEN CONSULTANTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AECOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TRANSCEND PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GAULT AND CHAMBERS, BULLEN LIMITED BELFAST Active DORMANT 74990 - Non-trading company
MULHOLLAND & DOHERTY LIMITED BELFAST Dissolved... DORMANT 74990 - Non-trading company
OSCAR FABER TPA LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
OSCAR FABER (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
MARDAL LIMITED ST. ANDREWS Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KENNEDY DALTON CONSULTANT LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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