FABIO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8PU

Company number 06798484
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 1 MARYLEBONE MEWS, LONDON, W1G 8PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of FABIO PROPERTIES LIMITED are www.fabioproperties.co.uk, and www.fabio-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Fabio Properties Limited is a Private Limited Company. The company registration number is 06798484. Fabio Properties Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Fabio Properties Limited is 1 Marylebone Mews London W1g 8pu. . KRAETER-JONES, Sarah is a Secretary of the company. RICHARDS, Paul Kevin is a Director of the company. ROCKLIN, Robert David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAETER-JONES, Sarah
Appointed Date: 22 January 2009

Director
RICHARDS, Paul Kevin
Appointed Date: 22 January 2009
64 years old

Director
ROCKLIN, Robert David
Appointed Date: 22 January 2009
64 years old

Persons With Significant Control

Rubicon West Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FABIO PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

30 Jun 2015
Full accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 16 more events
28 Jul 2009
Full accounts made up to 31 March 2009
17 Mar 2009
Particulars of a mortgage or charge / charge no: 2
17 Mar 2009
Particulars of a mortgage or charge / charge no: 1
26 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/03/2009
22 Jan 2009
Incorporation

FABIO PROPERTIES LIMITED Charges

10 April 2014
Charge code 0679 8484 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…
10 April 2014
Charge code 0679 8484 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property being unit 1 new garrison road shoeburyness…
10 March 2009
Supplemental deed
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings being 21 queen street, barnsley and…
10 March 2009
Deed of assignment
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…