DR. FABIAN STEIN & CO. LIMITED
FABIAN STEIN & CO LIMITED

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Company number 03523516
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of DR. FABIAN STEIN & CO. LIMITED are www.drfabiansteinco.co.uk, and www.dr-fabian-stein-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Dr Fabian Stein Co Limited is a Private Limited Company. The company registration number is 03523516. Dr Fabian Stein Co Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Dr Fabian Stein Co Limited is 107 Bell Street London Nw1 6tl. . STEIN, Fabian Gottfried Randolf, Dr is a Director of the company. Secretary KHATAMI, Nazak has been resigned. Secretary SCHAAD, Peter has been resigned. Secretary STEIN, Dieter has been resigned. Secretary VON DEM BUSSCHE KESSELL, Josina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
STEIN, Fabian Gottfried Randolf, Dr
Appointed Date: 09 March 1998
71 years old

Resigned Directors

Secretary
KHATAMI, Nazak
Resigned: 22 April 2005
Appointed Date: 27 October 2000
Secretary
SCHAAD, Peter
Resigned: 27 October 2000
Appointed Date: 09 March 1998
Secretary
STEIN, Dieter
Resigned: 01 September 2015
Appointed Date: 26 March 2006
Secretary
VON DEM BUSSCHE KESSELL, Josina
Resigned: 19 December 2005
Appointed Date: 22 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Persons With Significant Control

Dr Fabian Gottfried Randolf Stein
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

DR. FABIAN STEIN & CO. LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Termination of appointment of Dieter Stein as a secretary on 1 September 2015
...
... and 42 more events
29 Apr 1998
New director appointed
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
18 Mar 1998
New secretary appointed
09 Mar 1998
Incorporation

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