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Fabine Investments Limited (Companies House Registration Number 00307347) is a private limited company created on 1935-11-22. This enterprise has its registered office at Unit 3 Pilot Trading Estate, West Wycombe Road, High Wycombe HP12 3AH. Having undergone a change in 2006-12-12, the previous name this business used was Pilot (High Wycombe) Limited. Fabine Investments Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Fabine Investments Limited
Number 00307347
Date of Incorporation: 1935-11-22
End of financial year: 30 September
Address: Unit 3 Pilot Trading Estate, West Wycombe Road, High Wycombe, HP12 3AH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular company, we can name: Adam K. (appointed on 15 February 2024), Graham K. (appointment date: 14 January 1992). 1 secretary is also there: Adam K. (appointed on 20 July 1993). The official register indexes 1 person of significant control - Fistral Trustees Limited, a company that is located at Smith Street, GY1 2NG St. Peter Port. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 103,624 96,990 110,239 146,568 128,455 146,811 155,079 165,508 144,521 163,952 177,941 204,703
Fixed Assets - - - - - 1,363,333 1,363,333 1,363,333 1,363,333 1,363,333 1,363,333 1,363,333
Total Assets Less Current Liabilities 1,413,478 1,416,421 1,429,168 1,430,993 1,427,833 1,445,776 1,448,779 1,461,534 1,475,713 1,481,401 1,500,524 1,518,560
Number Shares Allotted - 18,000 18,000 18,000 18,000 18,000 - - - - - -
Tangible Fixed Assets 1,363,333 1,363,333 1,363,333 1,363,333 1,363,333 1,363,333 - - - - - -

People with significant control

Fistral Trustees Limited
6 April 2016 - 26 March 2018
Address Hirzel House Smith Street, St. Peter Port, GY1 2NG, PO Box 263, Guernsey
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered 57375
Registration number 57375
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 18th, May 2023 | accounts 		Free Download (2 pages)

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