GEOFFREY FABER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3DA

Company number 00238274
Status Active
Incorporation Date 28 March 1929
Company Type Private Limited Company
Address BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Derek Alan Johns as a director on 19 September 2016. The most likely internet sites of GEOFFREY FABER HOLDINGS LIMITED are www.geoffreyfaberholdings.co.uk, and www.geoffrey-faber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoffrey Faber Holdings Limited is a Private Limited Company. The company registration number is 00238274. Geoffrey Faber Holdings Limited has been working since 28 March 1929. The present status of the company is Active. The registered address of Geoffrey Faber Holdings Limited is Bloomsbury House 74 77 Great Russell Street London Wc1b 3da. . EVANS, Sian is a Secretary of the company. BAKER, Elisabeth Maria Cornelia, Lady is a Director of the company. DE LA MARE, Walter Giles Ingpen is a Director of the company. FABER, Tobias William is a Director of the company. JOHNS, Derek Alan is a Director of the company. ROCK, Caspar Alexander is a Director of the company. SMITH, Nicholas Wellard is a Director of the company. Secretary SIMPSON, Peter Robert Freeman has been resigned. Secretary TEBBUTT, David Gordon has been resigned. Director CRAWLEY, Patrick Hugh Stewart has been resigned. Director FABER, Thomas Erle, Dr has been resigned. Director SIMPSON, Peter Robert Freeman has been resigned. Director TEBBUTT, David Gordon has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
EVANS, Sian
Appointed Date: 08 May 2012
Director
BAKER, Elisabeth Maria Cornelia, Lady
Appointed Date: 01 November 2004
73 years old
Director
DE LA MARE, Walter Giles Ingpen

91 years old
Director
FABER, Tobias William

60 years old
Director
JOHNS, Derek Alan
Appointed Date: 19 September 2016
77 years old
Director
ROCK, Caspar Alexander
Appointed Date: 29 September 2000
60 years old
Director
SMITH, Nicholas Wellard

89 years old

Resigned Directors

Secretary
SIMPSON, Peter Robert Freeman
Resigned: 16 December 2002
Secretary
TEBBUTT, David Gordon
Resigned: 12 September 2011
Appointed Date: 16 December 2002
Director
CRAWLEY, Patrick Hugh Stewart
Resigned: 19 February 1999
73 years old
Director
FABER, Thomas Erle, Dr
Resigned: 27 July 2004
98 years old
Director
SIMPSON, Peter Robert Freeman
Resigned: 16 December 2002
73 years old
Director
TEBBUTT, David Gordon
Resigned: 11 September 2011
Appointed Date: 16 December 2002
72 years old

Persons With Significant Control

Mr Simon Jonathan Atkinson
Notified on: 24 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Tobias William Faber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GEOFFREY FABER HOLDINGS LIMITED Events

30 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Oct 2016
Appointment of Mr Derek Alan Johns as a director on 19 September 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 240,133
...
... and 114 more events
30 Jan 1987
Group of companies' accounts made up to 31 March 1986
30 Jan 1987
Return made up to 31/01/87; full list of members
18 Nov 1986
New director appointed
12 May 1969
Company name changed\certificate issued on 12/05/69
28 Mar 1929
Incorporation

GEOFFREY FABER HOLDINGS LIMITED Charges

31 March 2010
Legal charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 burnt mill elizabeth way harlow essex t/no EX367667 any…
30 June 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1987
Legal mortgage
Delivered: 10 May 1988
Status: Satisfied on 30 April 1992
Persons entitled: National Westminster Bank PLC
Description: 2, 3, 4 & 5 queen square london WC1 title nos. Ln 48006…
23 December 1987
Legal mortgage
Delivered: 10 May 1988
Status: Satisfied on 30 April 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 burnt mill, harlow, essex. Floating…

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