FAB FOUR ENTERPRISES LIMITED
THE ABBEY ROAD CAFE LIMITED

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Company number 03446517
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 75 BIRCHEN GROVE, LONDON, NW9 8RY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of FAB FOUR ENTERPRISES LIMITED are www.fabfourenterprises.co.uk, and www.fab-four-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Fab Four Enterprises Limited is a Private Limited Company. The company registration number is 03446517. Fab Four Enterprises Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Fab Four Enterprises Limited is 75 Birchen Grove London Nw9 8ry. The company`s financial liabilities are £19.5k. It is £19.5k against last year. The cash in hand is £2.42k. It is £2.42k against last year. And the total assets are £22.07k, which is £22.07k against last year. PORTER, Irina is a Secretary of the company. PORTER, Irina is a Director of the company. PORTER, Richard John is a Director of the company. Secretary JARRATT, Jeffrey John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JARRATT, Jeffrey John has been resigned. Director KAZANDJIAN, Bedros has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


fab four enterprises Key Finiance

LIABILITIES £19.5k
CASH £2.42k
TOTAL ASSETS £22.07k
All Financial Figures

Current Directors

Secretary
PORTER, Irina
Appointed Date: 27 October 2006
Director
PORTER, Irina
Appointed Date: 27 October 2006
56 years old
Director
PORTER, Richard John
Appointed Date: 27 October 2006
63 years old

Resigned Directors

Secretary
JARRATT, Jeffrey John
Resigned: 27 October 2006
Appointed Date: 08 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
JARRATT, Jeffrey John
Resigned: 27 October 2006
Appointed Date: 08 October 1997
76 years old
Director
KAZANDJIAN, Bedros
Resigned: 27 October 2006
Appointed Date: 08 October 1997
83 years old

Persons With Significant Control

Mrs Irina Porter
Notified on: 29 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAB FOUR ENTERPRISES LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 48 more events
23 Oct 1997
New secretary appointed
23 Oct 1997
New director appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
08 Oct 1997
Incorporation

FAB FOUR ENTERPRISES LIMITED Charges

13 December 2011
Rent deposit deed
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: London Underground Limited
Description: A first fixed equitable charge to the landlord over the…

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