FABLE ESTATES LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 03247744
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Director's details changed for Mr David Gary Mattey on 18 August 2016; Director's details changed for Leanne Michelle Mattey on 18 August 2016. The most likely internet sites of FABLE ESTATES LIMITED are www.fableestates.co.uk, and www.fable-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Fable Estates Limited is a Private Limited Company. The company registration number is 03247744. Fable Estates Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Fable Estates Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRANDON, Adam Daniel has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LIPMAN, Errol Alan has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
MATTEY, David Gary
Appointed Date: 30 January 2006
63 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 29 September 1999
Appointed Date: 16 September 1996
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 29 September 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 September 1996
Appointed Date: 10 September 1996
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 September 1996
Appointed Date: 10 September 1996
Director
LIPMAN, Errol Alan
Resigned: 29 September 1999
Appointed Date: 16 September 1996
67 years old
Director
LIPMAN, Larry Glenn
Resigned: 29 September 1999
Appointed Date: 16 September 1996
69 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 29 September 1999
60 years old

Persons With Significant Control

West End & City Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FABLE ESTATES LIMITED Events

14 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 Sep 2016
Director's details changed for Mr David Gary Mattey on 18 August 2016
05 Sep 2016
Director's details changed for Leanne Michelle Mattey on 18 August 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 68 more events
30 Oct 1996
New secretary appointed
30 Oct 1996
Registered office changed on 30/10/96 from: 76 whitchurch road cardiff CF4 3LX
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
10 Sep 1996
Incorporation

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