FABRIX LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FABRIX LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FABRIX LONDON LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10295060. The accounts status is SMALL and accounts are next due on 31/12/2023.
FABRIX LONDON LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10295060. The accounts status is SMALL and accounts are next due on 31/12/2023.
FABRIX LONDON LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FABRIX CAPITAL LIMITED (until 22/06/2021)
FABRIX CAPITAL LIMITED (until 22/06/2021)
FABRICA CAPITAL LIMITED (until 02/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2016-07-25 | CURRENT | ||
| MR JEREMIAS ANTONIUS HEINRICH | Dec 1987 | German | Director | 2016-07-25 | CURRENT |
| MR CLIVE NICHOL | Sep 1984 | British | Director | 2016-07-25 | CURRENT |
| MR ALEXANDER SAMWER | Jan 1975 | German | Director | 2016-07-25 UNTIL 2017-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Alexander Karsten Samwer | 2016-07-25 | 1/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fabrix London Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-22 | 31-12-2022 | £369,733 Cash £734,197 equity |
| Fabrix London Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £573,984 Cash £964,016 equity |
| Fabrix London Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-18 | 31-12-2020 | £580,144 Cash £871,457 equity |
| Fabrix Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 31-12-2019 | £294,136 Cash £205,805 equity |
| Fabrix Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-12-2018 | £117,934 Cash £80,849 equity |
| Fabrix Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £377,291 Cash £206,758 equity |
| Fabrix Capital Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 31-12-2016 | £86,051 Cash £-85,049 equity |