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Home > England & Wales Companies > GEOFFREY FABER HOLDINGS LIMITED
Company Information for

GEOFFREY FABER HOLDINGS LIMITED

12 ROGER STREET, LONDON, WC1N 2JU,
Company Registration Number
00238274
Private Limited Company
Active

Company Overview

About Geoffrey Faber Holdings Ltd
GEOFFREY FABER HOLDINGS LIMITED was founded on 1929-03-28 and has its registered office in London. The organisation's status is listed as "Active". Geoffrey Faber Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GEOFFREY FABER HOLDINGS LIMITED
 
Legal Registered Office
12 ROGER STREET
LONDON
WC1N 2JU
Other companies in WC1B
 
Filing Information
Company Number 00238274
Company ID Number 00238274
Date formed 1929-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB573211070  
Last Datalog update: 2024-05-05 10:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFFREY FABER HOLDINGS LIMITED
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Company Officers of GEOFFREY FABER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIAN EVANS
 Company Secretary 2012-05-08
ELISABETH MARIA CORNELIA BAKER
 Director 2004-11-01
WALTER GILES INGPEN DE LA MARE
 Director 1991-11-23
BENJAMIN GEORGE FABER
 Director 2018-06-08
TOBIAS WILLIAM FABER
 Director 1991-11-23
DEREK ALAN JOHNS
 Director 2016-09-19
CASPAR ALEXANDER ROCK
 Director 2000-09-29
NICHOLAS WELLARD SMITH
 Director 1991-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GORDON TEBBUTT
 Company Secretary 2002-12-16 2011-09-12
DAVID GORDON TEBBUTT
 Director 2002-12-16 2011-09-11
THOMAS ERLE FABER
 Director 1991-11-23 2004-07-27
PETER ROBERT FREEMAN SIMPSON
 Company Secretary 1991-11-23 2002-12-16
PETER ROBERT FREEMAN SIMPSON
 Director 1991-11-23 2002-12-16
PATRICK HUGH STEWART CRAWLEY
 Director 1991-11-23 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH MARIA CORNELIA BAKER FABER AND FABER LIMITED Director 2005-04-01 CURRENT 1968-12-23 Active
WALTER GILES INGPEN DE LA MARE GILES DE LA MARE PUBLISHERS LIMITED Director 1995-12-15 CURRENT 1995-12-14 Active
WALTER GILES INGPEN DE LA MARE GEOFFREY FABER PROPERTY LIMITED Director 1992-05-21 CURRENT 1990-04-09 Dissolved 2015-03-31
TOBIAS WILLIAM FABER LIVERPOOL UNIVERSITY PRESS 2004 LIMITED Director 2017-04-11 CURRENT 2004-04-27 Active
TOBIAS WILLIAM FABER FABER MUSIC LIMITED Director 2011-03-24 CURRENT 1992-04-02 Active
TOBIAS WILLIAM FABER RESISTANCE FILMS LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
TOBIAS WILLIAM FABER EPARTNERS LIMITED Director 2007-01-24 CURRENT 1965-12-20 Active
TOBIAS WILLIAM FABER FABER TRUSTEES LIMITED Director 2005-04-01 CURRENT 1989-11-17 Active
TOBIAS WILLIAM FABER FABER PRODUCTIONS LIMITED Director 2005-01-24 CURRENT 2004-11-30 Active
TOBIAS WILLIAM FABER FABER AND FABER LIMITED Director 2003-04-01 CURRENT 1968-12-23 Active
TOBIAS WILLIAM FABER FABER MUSIC HOLDINGS LIMITED Director 2002-10-16 CURRENT 1986-06-27 Active
TOBIAS WILLIAM FABER GEOFFREY FABER PROPERTY LIMITED Director 1999-10-18 CURRENT 1990-04-09 Dissolved 2015-03-31
DEREK ALAN JOHNS RAYMOND CHANDLER LIMITED Director 2017-10-13 CURRENT 2004-10-25 Active
DEREK ALAN JOHNS POTENTINO PRODUCTIONS LIMITED Director 2016-09-21 CURRENT 2016-07-04 Active - Proposal to Strike off
DEREK ALAN JOHNS BEAK STREET PARTNERS LIMITED Director 2014-03-31 CURRENT 2007-09-25 Active
DEREK ALAN JOHNS BEAK STREET HOLDINGS LIMITED Director 2014-03-31 CURRENT 2012-09-17 Active
DEREK ALAN JOHNS STORYDAQ LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off
DEREK ALAN JOHNS A.P. WATT ARCHIVE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-07-08
CASPAR ALEXANDER ROCK SCHRODER & CO. LIMITED Director 2017-02-01 CURRENT 1988-07-27 Active
CASPAR ALEXANDER ROCK CHANCE TO SHINE FOUNDATION LTD Director 2014-09-04 CURRENT 2007-11-30 Active
NICHOLAS WELLARD SMITH GEOFFREY FABER PROPERTY LIMITED Director 1992-02-07 CURRENT 1990-04-09 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-01-09DIRECTOR APPOINTED MS SARAH MARY FAULDER
2024-01-09AP01DIRECTOR APPOINTED MS SARAH MARY FAULDER
2023-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-04-06DIRECTOR APPOINTED MS ALICE MARIE MILLER
2023-04-06AP01DIRECTOR APPOINTED MS ALICE MARIE MILLER
2023-04-05APPOINTMENT TERMINATED, DIRECTOR DEREK ALAN JOHNS
2023-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALAN JOHNS
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Bloomsbury House 74-77 Great Russell Street London WC1B 3DA
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 12 Roger Street London WC1N 2JU England
2023-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/23 FROM Bloomsbury House 74-77 Great Russell Street London WC1B 3DA
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-03AP03Appointment of Mr James Robert Little as company secretary on 2022-10-21
2022-10-18TM02Termination of appointment of Sian Evans on 2022-10-18
2022-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-06-15AP01DIRECTOR APPOINTED DR BENJAMIN GEORGE FABER
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 240133
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-21AP01DIRECTOR APPOINTED MR DEREK ALAN JOHNS
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 240133
2015-11-27AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR ALEXANDER ROCK / 01/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR ALEXANDER ROCK / 01/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 01/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GILES INGPEN DE LA MARE / 01/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 01/11/2015
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 240133
2014-11-25AR0123/11/14 ANNUAL RETURN FULL LIST
2014-05-01MEM/ARTSARTICLES OF ASSOCIATION
2014-05-01RES01ADOPT ARTICLES 01/05/14
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 240133
2013-11-29AR0123/11/13 ANNUAL RETURN FULL LIST
2013-04-09MISCSection 519
2013-04-08MISCSection 519
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-07AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA BAKER / 01/12/2012
2012-05-18AP03SECRETARY APPOINTED MS SIAN EVANS
2012-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-02AR0123/11/11 FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TEBBUTT
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 01/11/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA BAKER / 01/11/2011
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID TEBBUTT
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA BAKER / 12/09/2011
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID TEBBUTT
2011-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-15AR0123/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA FABER / 01/12/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MARIA CORNELIA BAKER / 07/10/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 06/10/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARIA CORNELIA FABER / 06/10/2010
2010-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-07AR0123/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARIA WRNELIA FABER / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLARD SMITH / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GILES INGPEN DE LA MARE / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CASPAR ALEXANDER ROCK / 07/12/2009
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ELISABETH FABER / 30/09/2009
2009-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 3 QUEEN SQUARE LONDON WC1N 3AR
2008-12-05363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-11363sRETURN MADE UP TO 23/11/06; NO CHANGE OF MEMBERS
2005-12-20363sRETURN MADE UP TO 23/11/05; NO CHANGE OF MEMBERS
2005-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-18288aNEW DIRECTOR APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2003-12-24363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-24363sRETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS
2002-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-05-31AUDAUDITOR'S RESIGNATION
2002-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-12-06363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2000-12-11363sRETURN MADE UP TO 23/11/00; CHANGE OF MEMBERS
2000-11-21288aNEW DIRECTOR APPOINTED
2000-10-18AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to GEOFFREY FABER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOFFREY FABER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOFFREY FABER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GEOFFREY FABER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFFREY FABER HOLDINGS LIMITED
Trademarks
We have not found any records of GEOFFREY FABER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOFFREY FABER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as GEOFFREY FABER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOFFREY FABER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOFFREY FABER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOFFREY FABER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1N 2JU