FABER DIRECTORS LIMITED - LONDON


Overview

FABER DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FABER DIRECTORS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710775. The accounts status is DORMANT.

FABER DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

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

Registered Office

BLOOMSBURY HOUSE
LONDON
WC1B 3DA

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
MRS LEAH KATHERINE THAXTON Oct 1974 British Director 2012-10-01 CURRENT
JUDITH GATES Feb 1973 British Director 2010-07-01 CURRENT
MS LAURA HASSAN Apr 1980 British Director 2016-07-14 CURRENT
MR WILLIAM ANGUS CARGILL Sep 1977 British Director 2014-07-07 CURRENT
MARY CANNAM Oct 1970 British Director 2007-04-01 CURRENT
MS MIRIAM ANGEL Apr 1974 British Director 2015-09-14 CURRENT
MRS ELIZABETH BISHOP Sep 1982 British Director 2016-05-01 CURRENT
MR SIMON ALLAN BLACKLOCK Jun 1968 British Director 2012-10-01 CURRENT
LEE BRACKSTONE Sep 1973 British Director 2006-01-01 CURRENT
MR THOMAS HENRY SAYER VOLANS Jun 1981 British Director 2014-10-01 CURRENT
DR LOUISA JOYNER Dec 1974 British Director 2016-06-06 CURRENT
MRS CAMILLA SMALLWOOD Nov 1969 British Director 2013-01-02 CURRENT
MRS ALICE SWAN May 1985 British Director 2016-10-31 CURRENT
MR NIGEL PETER EDMUND MARSH Apr 1960 British Director 2003-04-11 CURRENT
MS CHARLOTTE JOANNA ROBERTSON Jul 1971 British Director 2015-01-12 CURRENT
MRS BELINDA MARY MATTHEWS Jun 1946 British Director 2003-04-11 CURRENT
MR MILES POYNTON Feb 1965 British Director 2012-10-01 CURRENT
STEPHEN ALEXANDER PAGE Feb 1965 British Director 2003-04-11 CURRENT
DONNA PAYNE Sep 1968 British Director 2006-01-01 CURRENT
MS EMMA ELDRIDGE Jan 1981 British Director 2016-06-01 CURRENT
RACHEL MARTHE ALEXANDER Sep 1969 British Director 2003-04-11 CURRENT
MISS DINAH WOOD Mar 1971 British Director 2013-12-04 CURRENT
WALTER ANTHONY DONOHUE Sep 1943 American Director 2003-04-11 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-03-25 UNTIL 2003-04-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-03-25 UNTIL 2003-04-11 RESIGNED
MR MATTHEW CHRISTOPHER JOHN HASLUM Mar 1977 British Director 2012-10-01 UNTIL 2017-02-28 RESIGNED
MS ANNA PALLAI Mar 1975 British Director 2012-10-01 UNTIL 2015-07-15 RESIGNED
NOEL MURPHY Oct 1968 Irish Director 2003-04-11 UNTIL 2007-01-12 RESIGNED
JULIAN HOWARD LOOSE Apr 1964 British Director 2003-04-11 UNTIL 2016-03-11 RESIGNED
NEAL PRICE Jan 1966 British Director 2005-04-01 UNTIL 2015-04-07 RESIGNED
JONATHAN PETER RILEY Jan 1960 British Director 2003-04-11 UNTIL 2005-05-31 RESIGNED
MR IAN WEST Jan 1968 British Director 2012-10-01 UNTIL 2015-01-30 RESIGNED
DAVID GORDON TEBBUTT Feb 1953 British Director 2003-04-11 UNTIL 2011-09-12 RESIGNED
CAMILLA SMALLWOOD Nov 1969 British Director 2003-04-11 UNTIL 2006-09-29 RESIGNED
SARAH EMMA SAVITT Jun 1981 American Director 2015-05-27 UNTIL 2015-09-01 RESIGNED
SUSAN MARY JENVEY Apr 1967 British Director 2003-04-11 UNTIL 2007-03-30 RESIGNED
DAVID GORDON TEBBUTT Feb 1953 British Secretary 2003-04-11 UNTIL 2011-09-11 RESIGNED
MS LISA INDIA BAKER Nov 1979 British Director 2012-10-01 UNTIL 2016-05-01 RESIGNED
WILLIAM ALEXANDER ATKINSON Apr 1962 British Director 2003-04-11 UNTIL 2014-09-30 RESIGNED
LINDA FRANCIS ALDOUS Sep 1956 British Director 2003-04-11 UNTIL 2008-05-30 RESIGNED
IAN BRIDGES Jul 1977 British Director 2004-06-01 UNTIL 2007-11-05 RESIGNED
MRS JUDITH GATES Feb 1973 British Director 2012-10-01 UNTIL 2015-11-18 RESIGNED
DIANA PAOLA BROCCARDO Mar 1975 French Director 2005-04-01 UNTIL 2007-01-12 RESIGNED
MISS HANNAH GRIFFITHS Jun 1971 British Director 2012-10-01 UNTIL 2016-03-11 RESIGNED
MS JOANNA CEYTON ELLIS Nov 1977 British Director 2007-02-14 UNTIL 2012-03-15 RESIGNED
JASON COOPER Feb 1967 British Director 2007-05-13 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Page 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GEOFFREY FABER PROPERTY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INDEPENDENT PUBLISHERS GUILD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
THE HARVILL PRESS LIMITED Active DORMANT 74990 - Non-trading company
NEW WRITING NORTH NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
TAYLOR & FRANCIS BOOKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
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THE BOOK TRADE CHARITY (BTBS) KINGS LANGLEY Active FULL 96090 - Other service activities n.e.c.
BFS PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64306 - Activities of real estate investment trusts
UK FEMINISTA LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
FABER FACTORY POWERED BY CONSTELLATION LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
THE LITERARY PLATFORM LTD LONDON ENGLAND Dissolved... 58190 - Other publishing activities
MYRMIDON LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 90010 - Performing arts
THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED EDINBURGH SCOTLAND Active GROUP 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FABER DIRECTORS LIMITED 2014-11-27 31-03-2014 £1 Cash £1 equity