• UK
  • FABER AND FABER LIMITED - The Bindery, 51 Hatton Garden, London, EC1N 8HN, United Kingdom

Company Information

Company registration number
00944703
Company Status
LIVE
Country
United Kingdom
Registered Address
The Bindery
51 Hatton Garden
London
EC1N 8HN
England
The Bindery, 51 Hatton Garden, London, EC1N 8HN, England UK

Management

Managing Directors
ALEXANDER, Rachel Marthe
BAKER, Elisabeth Maria Cornelia, Lady
BOWLER, Alexander James
CANNAM, Mary
HOOPER, Judith Margaret
LONGE, Laurence Peter
MATTHEWS, Belinda Mary
PAGE, Stephen Alexander
TALBOT, Sara
THAXTON, Leah Katherine
EMMANUS, Brenda Anne
PARK, Milyae
GATES, Judith
JONES, Bonnie Ellen
Company secretaries
MESSAM, Suzanne Amanda

Company Details

Type of Business
ltd
Incorporated
1968-12-23
Age Of Company
1968-12-23 55 years
SIC/NACE
58110

Ownership

Beneficial Owners
Set Copyrights Limited
Geoffrey Faber Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FABER & FABER LIMITED
Legal Entity Identifier (LEI)
213800REIG9SMYKUNJ50
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-12-07
Last Date: 2023-11-23

FABER AND FABER LIMITED Company Description

FABER AND FABER LIMITED is a ltd registered in United Kingdom with the Company reg no 00944703. Its current trading status is "live". It was registered 1968-12-23. It was previously called FABER & FABER LIMITED. It has declared SIC or NACE codes as "58110". It has 14 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Bindery .
More information

Get FABER AND FABER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Faber And Faber Limited - The Bindery, 51 Hatton Garden, London, EC1N 8HN, United Kingdom

1968-12-23 55 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.

  • change-person-director-company-with-change-date (2024-01-03) - CH01

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  • change-person-director-company-with-change-date (2024-01-04) - CH01

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  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-09-18) - AP03

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-27) - TM01

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  • accounts-with-accounts-type-full (2023-04-04) - AA

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-29) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-14) - AP01

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  • change-person-director-company-with-change-date (2021-05-26) - CH01

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  • accounts-with-accounts-type-full (2021-10-18) - AA

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  • change-person-director-company-with-change-date (2021-05-24) - CH01

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  • accounts-amended-with-accounts-type-full (2021-10-26) - AAMD

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

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • confirmation-statement-with-updates (2020-11-26) - CS01

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  • accounts-with-accounts-type-full (2019-10-16) - AA

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  • appoint-person-director-company-with-name-date (2019-03-18) - AP01

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  • second-filing-of-director-termination-with-name (2019-02-07) - RP04TM01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-17) - TM01

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • termination-director-company-with-name-termination-date (2016-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

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  • mortgage-satisfy-charge-full (2015-03-31) - MR04

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

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  • appoint-person-director-company-with-name-date (2015-09-25) - AP01

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  • accounts-with-accounts-type-full (2015-09-07) - AA

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  • accounts-with-accounts-type-full (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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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • appoint-person-director-company-with-name (2014-03-07) - AP01

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  • change-person-director-company-with-change-date (2013-08-30) - CH01

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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

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  • appoint-person-director-company-with-name (2012-09-14) - AP01

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

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  • accounts-with-accounts-type-full (2012-10-08) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • termination-director-company-with-name (2012-11-12) - TM01

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

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  • change-person-director-company-with-change-date (2011-12-02) - CH01

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  • termination-secretary-company-with-name (2011-12-01) - TM02

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  • termination-director-company-with-name (2011-10-07) - TM01

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  • termination-director-company-with-name (2010-09-02) - TM01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • resolution (2010-03-30) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2010-03-30) - SH19

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  • legacy (2010-03-30) - CAP-SS

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  • legacy (2010-03-30) - SH20

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  • accounts-with-accounts-type-full (2010-10-06) - AA

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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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  • change-person-director-company-with-change-date (2010-12-15) - CH01

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

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  • legacy (2009-01-22) - 287

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  • legacy (2009-04-01) - 288a

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  • legacy (2009-05-05) - 288a

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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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  • change-corporate-director-company-with-change-date (2009-12-07) - CH02

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  • accounts-with-accounts-type-full (2009-10-21) - AA

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • accounts-with-accounts-type-full (2008-02-02) - AA

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  • legacy (2008-11-10) - 88(2)

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-11-10) - 88(3)

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  • legacy (2007-12-06) - 363a

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  • legacy (2007-01-30) - 288c

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  • accounts-with-accounts-type-full (2007-01-10) - AA

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  • legacy (2006-01-23) - 363s

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-12-19) - 363s

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

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  • resolution (2005-03-16) - RESOLUTIONS

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  • legacy (2005-03-17) - 288c

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-04-09) - 288a

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-06-16) - 288b

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  • resolution (2005-07-06) - RESOLUTIONS

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  • legacy (2005-12-19) - 88(2)R

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  • resolution (2005-08-10) - RESOLUTIONS

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  • legacy (2005-05-19) - 288a

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  • legacy (2004-12-17) - 363s

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

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  • legacy (2004-10-21) - 288b

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  • legacy (2004-09-17) - 88(2)R

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  • resolution (2004-08-13) - RESOLUTIONS

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  • legacy (2003-12-30) - 363s

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

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  • legacy (2003-05-10) - 288b

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  • legacy (2003-05-10) - 288a

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  • legacy (2003-04-26) - 88(2)R

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  • legacy (2003-04-10) - 88(2)R

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  • resolution (2003-04-10) - RESOLUTIONS

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  • legacy (2003-04-10) - 123

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  • legacy (2003-05-29) - 288a

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  • accounts-with-accounts-type-full (2002-12-12) - AA

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  • legacy (2002-12-12) - 363s

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  • legacy (2002-06-07) - 288b

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

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  • legacy (2002-03-29) - 288b

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  • legacy (2002-03-29) - 288a

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  • accounts-with-accounts-type-full (2002-01-31) - AA

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  • legacy (2002-01-22) - 363s

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  • legacy (2002-12-12) - 288b

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  • accounts-with-accounts-type-full (2001-01-05) - AA

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  • legacy (2001-01-09) - 363s

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  • legacy (2001-03-12) - 288b

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  • legacy (2001-07-04) - 288b

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  • legacy (2001-07-04) - 288a

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  • legacy (2001-08-07) - 288a

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  • legacy (2001-10-17) - 288a

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  • legacy (2000-11-10) - 288a

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  • legacy (2000-01-18) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-06) - AA

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

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  • legacy (1999-02-24) - 288b

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  • legacy (1999-04-14) - 288a

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  • legacy (1999-05-18) - 123

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  • resolution (1999-05-18) - RESOLUTIONS

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  • legacy (1999-04-23) - 288b

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  • legacy (1999-05-18) - 88(2)R

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  • legacy (1999-10-14) - 395

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  • legacy (1998-12-15) - 363s

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  • legacy (1998-07-23) - 288b

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  • legacy (1998-03-11) - 288b

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  • legacy (1998-03-03) - 288a

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  • accounts-with-accounts-type-full-group (1997-12-10) - AA

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  • legacy (1997-12-10) - 363s

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  • legacy (1997-09-26) - 288a

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  • legacy (1996-08-12) - 288

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  • legacy (1996-09-08) - 288

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  • legacy (1996-11-14) - 288b

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  • legacy (1996-12-27) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-29) - AA

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

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  • legacy (1995-04-11) - 169

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  • resolution (1995-04-24) - RESOLUTIONS

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  • memorandum-articles (1995-04-24) - MEM/ARTS

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  • legacy (1995-04-24) - 122

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  • legacy (1995-12-08) - 363s

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  • resolution (1995-08-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1995-08-15) - AA

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  • legacy (1995-04-24) - 123

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  • legacy (1995-04-24) - 88(2)R

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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 (1994-05-11) - 288

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  • legacy (1993-06-22) - 288

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  • accounts-with-accounts-type-full-group (1993-06-29) - AA

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  • legacy (1993-07-15) - 288

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  • legacy (1993-11-30) - 363s

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  • legacy (1992-12-23) - 363s

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  • accounts-with-accounts-type-full-group (1992-08-18) - AA

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  • accounts-with-accounts-type-full-group (1991-12-12) - AA

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  • legacy (1991-12-12) - 363b

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  • legacy (1991-06-11) - 288

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  • legacy (1991-03-05) - 363a

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  • accounts-with-accounts-type-full (1991-02-21) - AA

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  • legacy (1990-03-07) - 288

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  • legacy (1990-03-12) - 288

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  • legacy (1990-05-03) - 123

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  • legacy (1990-05-03) - 122

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  • legacy (1990-05-03) - 88(2)R

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  • memorandum-articles (1990-05-14) - MEM/ARTS

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  • legacy (1990-05-25) - 288

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  • legacy (1990-08-07) - 288

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  • certificate-change-of-name-company (1990-09-13) - CERTNM

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  • resolution (1990-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-12-05) - AA

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  • legacy (1989-12-05) - 288

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  • legacy (1989-11-24) - 363

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  • legacy (1989-03-07) - 363

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  • legacy (1988-12-20) - 363

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

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  • legacy (1988-11-30) - 288

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  • legacy (1987-01-30) - 363

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

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  • legacy (1987-04-03) - 288

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  • accounts-with-accounts-type-full (1987-11-25) - AA

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  • legacy (1987-10-21) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-16) - 288

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  • legacy (1986-11-12) - 288

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  • legacy (1986-06-05) - 288

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

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  • incorporation-company (1968-12-23) - NEWINC

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