40 & FAB LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 07331928
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQ, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,000 . The most likely internet sites of 40 & FAB LTD are www.40fab.co.uk, and www.40-fab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. 40 Fab Ltd is a Private Limited Company. The company registration number is 07331928. 40 Fab Ltd has been working since 30 July 2010. The present status of the company is Active. The registered address of 40 Fab Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Sq London W1g 9dq. . LEA SECRETARIES LTD is a Secretary of the company. THOMPSON, Jamie Edward is a Director of the company. Secretary OVERSEAS INTERNATIONAL SECRETARIES LLC has been resigned. Director CUNNINGHAM, Alistair Matthew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LEA SECRETARIES LTD
Appointed Date: 27 July 2011
Director
THOMPSON, Jamie Edward
Appointed Date: 27 July 2011
54 years old

Resigned Directors

Secretary
OVERSEAS INTERNATIONAL SECRETARIES LLC
Resigned: 27 July 2011
Appointed Date: 30 July 2010
Director
CUNNINGHAM, Alistair Matthew
Resigned: 27 July 2011
Appointed Date: 30 July 2010
87 years old

Persons With Significant Control

Next Solutions Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

40 & FAB LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,000
03 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 8 more events
26 Aug 2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 26 August 2011
26 Aug 2011
Termination of appointment of Overseas International Secretaries Llc as a secretary
26 Aug 2011
Termination of appointment of Alistair Cunningham as a director
26 Aug 2011
Appointment of Lea Secretaries Ltd as a secretary
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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