FABBED LIMITED
LONDON DEVELOPMENT 00 LIMITED

Hellopages » Greater London » Tower Hamlets » E2 9DJ

Company number 08311674
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address LIME WHARF, VYNER STREET, LONDON, ENGLAND, E2 9DJ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended accounts for a small company made up to 30 December 2015; Change of share class name or designation; Statement of capital following an allotment of shares on 28 October 2016 GBP 15,428.495689 . The most likely internet sites of FABBED LIMITED are www.fabbed.co.uk, and www.fabbed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabbed Limited is a Private Limited Company. The company registration number is 08311674. Fabbed Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Fabbed Limited is Lime Wharf Vyner Street London England E2 9dj. . IERODIACONOU, Nicholas Peter is a Director of the company. ROUX, Yannick is a Director of the company. SAXBY, David Charles is a Director of the company. STEINER, Jonathan Eduard is a Director of the company. Director ARTHUR, James Reid Desmond has been resigned. Director BENNINK, Ian Peter Ernest Lorenz has been resigned. Director CARRIGAN, Timothy John has been resigned. Director IERODIACONOU, Nick has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
IERODIACONOU, Nicholas Peter
Appointed Date: 24 October 2016
43 years old
Director
ROUX, Yannick
Appointed Date: 16 October 2014
40 years old
Director
SAXBY, David Charles
Appointed Date: 02 July 2015
52 years old
Director
STEINER, Jonathan Eduard
Appointed Date: 24 October 2016
45 years old

Resigned Directors

Director
ARTHUR, James Reid Desmond
Resigned: 04 August 2014
Appointed Date: 06 January 2014
48 years old
Director
BENNINK, Ian Peter Ernest Lorenz
Resigned: 24 October 2016
Appointed Date: 06 January 2014
54 years old
Director
CARRIGAN, Timothy John
Resigned: 24 October 2016
Appointed Date: 04 August 2014
61 years old
Director
IERODIACONOU, Nick
Resigned: 02 July 2015
Appointed Date: 28 November 2012
43 years old

Persons With Significant Control

Project00 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABBED LIMITED Events

11 Jan 2017
Amended accounts for a small company made up to 30 December 2015
16 Nov 2016
Change of share class name or designation
01 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 15,428.495689
31 Oct 2016
Appointment of Mr Nicholas Peter Ierodiaconou as a director on 24 October 2016
31 Oct 2016
Termination of appointment of Timothy John Carrigan as a director on 24 October 2016
...
... and 35 more events
14 Apr 2014
Appointment of Mr James Reid Desmond Arthur as a director
25 Mar 2014
Company name changed development 00 LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
10 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
20 Jun 2013
Director's details changed for Mr Nick Ierodiaconou on 18 June 2013
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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