FABREVAN LIMITED

dissolved Company number 04533338

Private Limited by Shares · Incorporated on 12th Sep 2002 · Closed on 7th Oct 2020

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SIC code: 68100
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FABREVAN LIMITED is a private limited by shares company based in London. It was incorporated on 12th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

2 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate secretary	9th Oct 2014	This company	Not recorded	—
Jason Bingham	Director	9th Oct 2014	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 12th Sep 2002
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

12th Sep 2002 Company incorporated
12th Sep 2002 WARD HADAWAY INCORPORATIONS LIMITED appointed as Corporate nominee director
12th Sep 2002 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Dec 2002 WARD HADAWAY INCORPORATIONS LIMITED resigned as Corporate nominee director
24th Dec 2002 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
24th Dec 2002 John Watson appointed as Director
24th Dec 2002 Brian Walker appointed as Secretary
22nd May 2003 Alistair Leitch appointed as Director
22nd May 2003 Peter Stoker appointed as Director
22nd May 2003 Brian Walker resigned as Secretary
22nd May 2003 Gilbert Wrightson appointed as Secretary
8th Nov 2006 Alistair Leitch resigned as Director
8th Nov 2006 Peter Stoker resigned as Director
8th Nov 2006 John Watson resigned as Director
8th Nov 2006 William Procter appointed as Director
8th Nov 2006 Gilbert Wrightson resigned as Secretary
8th Nov 2006 Alan Wolfson appointed as Secretary
8th Nov 2006 Ian Rapley appointed as Secretary
24th Aug 2009 Christopher McGill appointed as Director
10th Jun 2010 Ian Rapley appointed as Director
10th Jun 2010 Christopher McGill resigned as Director
17th Mar 2011 Ian Rapley resigned as Director
29th Mar 2011 Christopher McGill appointed as Director
29th Feb 2012 Alan Wolfson resigned as Secretary
1st Mar 2012 Paul Hallam appointed as Secretary
27th Dec 2012 Ian Rapley resigned as Secretary
9th Oct 2014 SANNE GROUP SECRETARIES (UK) LIMITED appointed as Corporate secretary
9th Oct 2014 Jason Bingham appointed as Director
9th Oct 2014 Christopher McGill resigned as Director
9th Oct 2014 William Procter resigned as Director
9th Oct 2014 Martin Schnaier appointed as Director
9th Oct 2014 Paul Hallam resigned as Secretary
5th Nov 2015 Martin Schnaier resigned as Director
5th Nov 2015 Zena Yates appointed as Director
29th Mar 2018 Zena Yates resigned as Director

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