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FABARCH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fabarch Ltd. The company was founded 6 years ago and was given the registration number 11036681. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FABARCH LTD
Company Number:11036681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director30 October 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director30 October 2017Active

People with Significant Control

Mr. Alexander Karsten Samwer
Notified on:30 October 2017
Status:Active
Date of birth:January 1975
Nationality:German
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jeremias Antonius Heinrich
Notified on:30 October 2017
Status:Active
Date of birth:December 1987
Nationality:German
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type small.

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2024-02-16Capital

Capital allotment shares.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2022-03-18Accounts

Accounts with accounts type small.

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2022-02-14Mortgage

Mortgage satisfy charge full.

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2022-02-14Mortgage

Mortgage satisfy charge full.

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2022-02-14Mortgage

Mortgage satisfy charge full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Officers

Change person director company with change date.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2020-11-09Accounts

Accounts with accounts type small.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-06Accounts

Accounts with accounts type small.

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