FABARCH LTD - LONDON


Company Profile Company Filings

Overview

FABARCH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FABARCH LTD was incorporated 6 years ago on 30/10/2017 and has the registered number: 11036681. The accounts status is SMALL and accounts are next due on 31/12/2023.

FABARCH LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE NICHOL Sep 1984 British Director 2017-10-30 CURRENT
MR JEREMIAS ANTONIUS HEINRICH Dec 1987 German Director 2017-10-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremias Antonius Heinrich 2017-10-30 12/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Alexander Karsten Samwer 2017-10-30 1/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABARCH C LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BATH PLACE LIMITED CHANDLERS FORD UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
CREATIVE DEBUTS LTD. LONDON Active SMALL 90040 - Operation of arts facilities
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
NAVIS PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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
FABX2.4 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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
FABX2.4 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NAVIS NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FABX2.1 NOMINEE LTD LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
FABX2.5.1 NOMINEE LTD LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
FABX2.6 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FABX2.7 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FABX2.7 NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FABCAR2 LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fabarch Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-12-2022 £41,084 Cash £-5,209,294 equity
Fabarch Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £121,866 Cash £9,256,569 equity
Fabarch Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-12-2020 £115,485 Cash £-5,454,761 equity
Fabarch Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-12-2019 £349,650 Cash £-2,577,633 equity
Fabarch Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-12-2018 £22,013 Cash £-179,879 equity
Fabarch Ltd - Dormant company accounts 17.3 2018-03-27 31-12-2017 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SISU INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
SISU PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SJ TRUSTEE SERVICE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SISU MILLS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKINNYTAN UK LIMITED LONDON Active FULL 21100 - Manufacture of basic pharmaceutical products
SIMCORD ADVANCED MARKETING SOLUTIONS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
SISU BEVAN HOUSE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied