• UK
  • GEOFFREY FABER HOLDINGS LIMITED - Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, United Kingdom

Company Information

Company registration number
00238274
Company Status
LIVE
Country
United Kingdom
Registered Address
Bloomsbury House
74-77 Great Russell Street
London
WC1B 3DA
Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA UK

Management

Managing Directors
BAKER, Elisabeth Maria Cornelia, Lady
DE LA MARE, Walter Giles Ingpen
FABER, Benjamin George, Dr
FABER, Tobias William
JOHNS, Derek Alan
ROCK, Caspar Alexander
SMITH, Nicholas Wellard
Company secretaries
EVANS, Sian

Company Details

Type of Business
ltd
Incorporated
1929-03-28
Age Of Company
1929-03-28 95 years
SIC/NACE
58110

Ownership

Beneficial Owners
Mr Tobias William Faber
Mr Simon Jonathan Atkinson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FABER & FABER (PUBLISHERS) LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2022-12-07
Last Date: 2021-11-23

GEOFFREY FABER HOLDINGS LIMITED Company Description

GEOFFREY FABER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00238274. Its current trading status is "live". It was registered 1929-03-28. It was previously called FABER & FABER (PUBLISHERS) LIMITED. It has declared SIC or NACE codes as "58110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at Bloomsbury House .
More information

Get GEOFFREY FABER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Geoffrey Faber Holdings Limited - Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA, United Kingdom

1929-03-28 95 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • accounts-with-accounts-type-group (2021-03-30) - AA

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  • accounts-with-accounts-type-group (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2020-11-24) - CS01

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  • confirmation-statement-with-no-updates (2019-11-26) - CS01

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  • accounts-with-accounts-type-group (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-15) - AP01

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  • accounts-with-accounts-type-group (2017-12-28) - AA

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  • confirmation-statement-with-no-updates (2017-11-24) - CS01

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  • accounts-with-accounts-type-group (2017-01-30) - AA

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  • accounts-with-accounts-type-group (2016-01-09) - AA

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  • appoint-person-director-company-with-name-date (2016-10-21) - AP01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • change-person-director-company-with-change-date (2015-11-18) - CH01

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  • resolution (2014-05-01) - RESOLUTIONS

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  • memorandum-articles (2014-05-01) - MEM/ARTS

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  • accounts-with-accounts-type-group (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-group (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • miscellaneous (2013-04-09) - MISC

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  • miscellaneous (2013-04-08) - MISC

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  • accounts-with-accounts-type-group (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • change-person-director-company-with-change-date (2012-12-07) - CH01

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  • appoint-person-secretary-company-with-name (2012-05-18) - AP03

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  • accounts-with-accounts-type-group (2012-03-28) - AA

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  • accounts-with-accounts-type-group (2011-03-07) - AA

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  • termination-secretary-company-with-name (2011-10-07) - TM02

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  • change-person-director-company-with-change-date (2011-10-07) - CH01

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  • change-person-director-company-with-change-date (2011-12-01) - CH01

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  • termination-director-company-with-name (2011-12-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • change-person-director-company-with-change-date (2010-12-14) - CH01

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • legacy (2010-04-21) - MG01

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  • legacy (2009-01-22) - 287

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  • accounts-with-accounts-type-group (2009-03-25) - AA

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  • legacy (2009-09-30) - 288c

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • accounts-with-accounts-type-full (2009-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-group (2008-04-25) - AA

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  • legacy (2007-11-27) - 288c

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  • legacy (2007-11-27) - 363a

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  • accounts-with-accounts-type-group (2007-06-29) - AA

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  • legacy (2007-01-11) - 363s

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  • legacy (2005-12-20) - 363s

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  • accounts-with-accounts-type-group (2005-12-19) - AA

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  • legacy (2005-07-12) - 395

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  • legacy (2005-01-12) - 363s

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  • accounts-with-accounts-type-group (2004-12-10) - AA

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  • legacy (2004-08-05) - 288b

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  • legacy (2004-11-18) - 288a

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  • legacy (2003-12-24) - 363s

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  • accounts-with-accounts-type-group (2003-12-19) - AA

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  • legacy (2002-12-24) - 363s

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  • legacy (2002-12-23) - 288b

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  • legacy (2002-12-23) - 288a

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  • accounts-with-accounts-type-group (2002-12-16) - AA

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  • auditors-resignation-company (2002-05-31) - AUD

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  • accounts-with-accounts-type-group (2002-02-02) - AA

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  • legacy (2001-12-06) - 363s

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  • legacy (2000-12-11) - 363s

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  • legacy (2000-11-21) - 288a

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  • accounts-with-accounts-type-full-group (2000-10-18) - AA

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  • accounts-with-accounts-type-full-group (1999-01-31) - AA

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  • legacy (1999-12-05) - 363s

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  • legacy (1999-03-11) - 288b

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  • accounts-with-accounts-type-full-group (1999-12-20) - AA

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  • resolution (1999-12-09) - RESOLUTIONS

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  • legacy (1998-12-04) - 363s

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  • legacy (1997-12-16) - 363s

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  • accounts-with-accounts-type-full-group (1997-11-28) - AA

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  • legacy (1996-12-27) - 363s

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  • accounts-with-accounts-type-full-group (1996-11-08) - AA

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  • accounts-with-accounts-type-full (1995-09-20) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-05) - 363s

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  • legacy (1994-11-22) - 363s

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  • accounts-with-accounts-type-full-group (1994-07-28) - AA

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  • legacy (1993-11-25) - 363s

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  • accounts-with-accounts-type-full (1993-07-12) - AA

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  • accounts-amended-with-accounts-type-full-group (1992-02-04) - AAMD

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  • accounts-with-accounts-type-full-group (1992-04-13) - AA

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  • legacy (1992-04-30) - 403a

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  • legacy (1992-12-03) - 363s

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  • accounts-with-accounts-type-full-group (1992-09-29) - AA

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  • legacy (1991-12-16) - 363b

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  • legacy (1991-01-23) - 363

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  • legacy (1991-01-09) - 288

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  • legacy (1991-01-05) - 288a

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  • legacy (1991-01-04) - 288a

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  • accounts-with-accounts-type-full (1991-01-03) - AA

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  • certificate-change-of-name-company (1990-08-14) - CERTNM

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  • legacy (1990-04-09) - 288

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  • legacy (1989-11-24) - 363

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  • legacy (1989-01-13) - 363

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  • accounts-with-accounts-type-full-group (1989-12-12) - AA

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  • legacy (1989-12-06) - 288

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  • legacy (1988-12-21) - 363

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  • accounts-with-accounts-type-full-group (1988-12-20) - AA

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  • legacy (1988-09-02) - 363

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  • legacy (1988-05-10) - 395

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  • legacy (1988-03-09) - 288

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  • accounts-with-accounts-type-full-group (1987-11-26) - AA

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  • legacy (1987-10-21) - 288

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  • accounts-with-accounts-type-group (1987-01-30) - AA

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  • legacy (1987-01-30) - 363

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  • legacy (1986-11-18) - 288

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  • certificate-change-of-name-company (1969-05-12) - CERTNM

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  • incorporation-company (1929-03-28) - NEWINC

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