FABARCH LTD

FABARCH LTD is an active private limited company, incorporated on 30 October 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FABARCH LTD has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number11036681
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date27/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
FABARCH LTD

Directors

(The company's officers)
MR JEREMIAS ANTONIUS HEINRICH
(~36 year old German national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 30/10/2017
MR CLIVE ROBERT NICHOL
(~39 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2017

Shareholders

(Persons of Significant Control)
Mr. Alexander Karsten Samwer
(~49 year old German national)
27, Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2017
Mr Jeremias Antonius Heinrich
(~36 year old German national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2017

Connections

(Shared officers)
BATH PLACE LIMITED
  • MR CLIVE ROBERT NICHOL
CREATIVE DEBUTS LTD.
  • MR CLIVE ROBERT NICHOL
  • MR JEREMIAS ANTONIUS HEINRICH
  • MR CLIVE ROBERT NICHOL
  • MR JEREMIAS ANTONIUS HEINRICH
  • MR CLIVE ROBERT NICHOL
  • MR JEREMIAS ANTONIUS HEINRICH
  • MR CLIVE ROBERT NICHOL
  • MR JEREMIAS ANTONIUS HEINRICH
  • MR CLIVE ROBERT NICHOL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FABARCH LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of FABARCH LTD at local scale
Map of FABARCH LTD at local scale
Map of FABARCH LTD at district scale
Map of FABARCH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)