FAB GROUP VENTURES LIMITED
48 GRAYS INN ROAD, LONDON WC1X 8LT- Active
- Private Limited Company
- Company No. 14216272
- Last Updated: 01 Mar 2024
Company Profile
FAB GROUP VENTURES LIMITED was incorporated on Tuesday, July 5, 2022 as a Private Limited Company with registered address in LONDON. FAB GROUP VENTURES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 4 months and 9 days.
| Name | FAB GROUP VENTURES LIMITED |
|---|---|
| Company number | 14216272 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 GRAYS INN ROAD LONDON WC1X 8LT |
|---|---|
| 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 |
|---|---|
| Mrs Fabiola Hysenbelliu Nationality: Albanian |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Irfan Hysenbelliu Nationality: Albanian |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fatmir Hysenbelliu Nationality: Albanian |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Daniel Nationality: British |
Dates: Tuesday, July 5, 2022 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 05 April 2024, (-223 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAB GROUP VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAB GROUP VENTURES LIMITED | 05 Jul 2022 |