FABRIC LIFE LIMITED

Profile FABRIC LIFE LIMITED

Actual on 01.09.2021
Company name
FABRIC LIFE LIMITED
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Company number
07258997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
56301 - Licensed clubs
56302 - Public houses and bars
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Registered office address
12 GREENHILL RENTS, LONDON, EC1M 6BN
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PSC and Officers FABRIC LIFE LIMITED

Officers

(as of 20.09.2020)

KILBEY, Gary George
Status: Active
Appointed on: Wednesday, 19 May 2010
Correspondence address: 12 Greenhill Rents, London, United Kingdom, EC1M 6BN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
LAWS, Luke Mathew
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: 12 Greenhill Rents, London, EC1M 6BN
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Nigyt Club Manager
Country of residence: England
LESLIE, Cameron Frank
Status: Active
Appointed on: Wednesday, 27 July 2016
Correspondence address: 12 Greenhill Rents, London, EC1M 6BN
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
UMAKUMARAN, Balasubramaniam
Status: Active
Appointed on: Monday, 02 August 2010
Correspondence address: 116 Brampton Road, London, United Kingdom, E6 3LA
Role: Secretary
LILL, Dan
Status: Not active
Appointed on: Wednesday, 19 May 2010
Resigned on: Monday, 02 August 2010
Correspondence address: Momentum House Lower Road, Waterloo, England, London, SE1 8SJ
Role: Secretary
LILL, Dan
Status: Not active
Appointed on: Monday, 02 August 2010
Resigned on: Monday, 21 February 2011
Correspondence address: 41 Strathblaine Road, London, United Kingdom, SW11 1RG
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Finance Director
Country of residence: England
BITTAR FILHO, Geber Tufik, Dr
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Wednesday, 27 July 2016
Correspondence address: Unit Number 51 5th Floor, Khalidia Centre Building, Khalidia, P O Box 336, Abyu Dhabi, United Arab Emirates
Nationality: Brazilian
Date of birth: June 1965
Role: Director
Occupation: Consultant
Country of residence: United Arab Emirates
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Person with significant control

(as of 01.09.2021)

London Cal Limited
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 12 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Material Endeavours Ltd
Status: Active
Notified on: Thursday, 05 November 2020
Correspondence address: 16 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Registrar Of Companies
Registration number: 12982804
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tech-En Limited
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 12 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gary George Kilbey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Lytham Loughton, England, Essex
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Keith Joseph Reilly
Status: Not active
Notified on: Friday, 18 November 2016
Correspondence address: 65 Sailsbury Road Worcester Park, United Kingdom, Surrey
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

London Cal Limited
Status: Not active
Notified on: Thursday, 01 March 2018
Correspondence address: 12 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: London Cal Limited
Registration number: 10361595
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Tech-En Limited
Status: Not active
Notified on: Thursday, 01 March 2018
Correspondence address: 12 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Tech-En Limited
Registration number: 3888828
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Geber Tufik Bittar Filho
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit Number 51 Abu Dhabi, United Arab Emirates
Nationality: Brazilian
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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