FABRIC LIFE LIMITED
12 GREENHILL RENTS, LONDON EC1M 6BN- Active
- Private Limited Company
- Company No. 07258997
- Last Updated: 01 Mar 2024
Company Profile
FABRIC LIFE LIMITED was incorporated on Wednesday, May 19, 2010 as a Private Limited Company with registered address in LONDON. FABRIC LIFE LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 14 years 4 months and 2 days.
| Name | FABRIC LIFE LIMITED |
|---|---|
| Company number | 07258997 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GREENHILL RENTS LONDON EC1M 6BN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Material Endeavours Ltd Gransden Avenue, E8 3QA |
Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tech-En Limited Greenhill Rents, EC1M 6BN |
Dates: Thursday, March 1, 2018 - Thursday, November 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| London Cal Limited Greenhill Rents, EC1M 6BN |
Dates: Thursday, March 1, 2018 - Thursday, November 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Joseph Reilly Nationality: British |
Dates: Friday, November 18, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary George Kilbey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Geber Tufik Bittar Filho Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2016
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, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FABRIC LIFE LIMITED | 19 May 2010 |