FABARCH C LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 01040319
- Last Updated: 01 Mar 2024
Company Profile
FABARCH C LTD was incorporated on Friday, January 28, 1972 as a Private Limited Company with registered address in LONDON. FABARCH C LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 52 years 9 months and 6 days.
| Name | FABARCH C LTD |
|---|---|
| Company number | 01040319 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fabarch Limited Old Gloucester Street, WC1N 3AX |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Patrick Clifford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leslie Andrew Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Siobhan Anne Clifford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FABARCH C LTD | 28 Jan 1972 |
| CLIFFORD DEVLIN (HOLDINGS) LIMITED | 15 May 2020 |