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FABIO PROPERTIES LIMITED

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

This company is commonly known as Fabio Properties Limited. The company was founded 15 years ago and was given the registration number 06798484. The firm's registered office is in LONDON. You can find them at 1 Marylebone Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FABIO PROPERTIES LIMITED
Company Number:06798484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Marylebone Mews, London, W1G 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Marylebone Mews, London, W1G 8PU

Secretary17 November 2017Active
1, Marylebone Mews, London, W1G 8PU

Director22 January 2009Active
1, Marylebone Mews, London, W1G 8PU

Director22 January 2009Active
1, Marylebone Mews, London, W1G 8PU

Secretary22 January 2009Active

People with Significant Control

Rubicon West Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Marylebone Mews, London, England, W1G 8PU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-01-22Confirmation statement

Confirmation statement with updates.

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2022-01-22Persons with significant control

Change to a person with significant control.

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2021-08-09Accounts

Accounts with accounts type full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Appoint person secretary company with name date.

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2017-11-27Officers

Termination secretary company with name termination date.

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2017-07-18Accounts

Accounts with accounts type full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type full.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type full.

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