Garber, Hannam & Partners Limited

Dissolved 28 Apr 202604027711 Private limited company
Incorporated
5 July 2000
Previously known as
Fleming Family & Partners (Russia) Limited (until 18 October 2012)
FF&P Russia Limited (until 5 March 2003)
FP Advisory Russia Limited (until 9 August 2002)
Earlier: Trushelfco (No.2687) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Denis Sukhanov
Owners at dissolution
Mark Rafailovich Garber
Accounts type
Total exemption full
Region
Greater London
Address
C/o Thompson Taraz LLP 4th Floor
Stanhope House
47 Park Lane
London
W1K 1PR

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Thompson Taraz Secretaries Limited
Corporate Secretary · Appointed 19 June 2014
Director · Appointed 1 September 2000
Russian
Born January 1958 (68)
Sukhanov, Denis
Director · Appointed 1 September 2000
Russian
Born March 1971 (55)
Officer history (14 former)
19 June 2014
Appointed Thompson Taraz Secretaries Limited as Corporate Secretary
15 May 2012
Resigned Fletcher, David Faviell as Director
15 May 2012
Resigned Munday, Katharine Diana as Secretary
15 May 2012
Resigned Schuster, Richard Douglas as Director
10 November 2010
Resigned Hill, Richard Andrew as Director
10 November 2010
Appointed Fletcher, David Faviell as Director
14 September 2010
Resigned Scott, Celia Eileen Susan as Secretary
14 September 2010
Appointed Munday, Katharine Diana as Secretary
18 June 2009
Appointed Schuster, Richard Douglas as Director
3 September 2008
Resigned Rochussen, Gavin Mark as Director
14 March 2008
Resigned Fleming, Roderick John as Director
1 November 2004
Appointed Hill, Richard Andrew as Director
1 May 2004
Resigned Rawlinson, David Ian as Director
9 September 2002
Resigned Benns, Andrew John as Secretary
9 September 2002
Appointed Scott, Celia Eileen Susan as Secretary
3 April 2002
Appointed Rochussen, Gavin Mark as Director
1 September 2000
Appointed Benns, Andrew John as Secretary
1 September 2000
Resigned Stratford, Anne Christine as Director
1 September 2000
Appointed Garber, Mark Rafailovich as Director
1 September 2000
Appointed Fleming, Roderick John as Director
1 September 2000
Appointed Sukhanov, Denis as Director
1 September 2000
Resigned Trusec Limited as Corporate Nominee Secretary
1 September 2000
Resigned Beaumont, Rupert Roger Seymour as Director
1 September 2000
Appointed Rawlinson, David Ian as Director
24 August 2000
Appointed Stratford, Anne Christine as Director
24 August 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
24 August 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
24 August 2000
Appointed Beaumont, Rupert Roger Seymour as Director
5 July 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
5 July 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
5 July 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born January 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£57,449)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£22,147) (£30,086) (£37,120) (£44,050) (£51,775) (£57,449)
Balance sheet detail
202520242023202220212020
Current Assets£933£933
Debtors£100£100£100£100
Creditors (< 1 year)£57,549£51,875£44,150£37,220£31,019£23,080
Net Current Assets(£57,449)(£51,775)(£44,050)(£37,120)(£30,086)(£22,147)
Net Assets(£57,449)(£51,775)(£44,050)(£37,120)(£30,086)(£22,147)
Shareholder Funds(£51,775)(£44,050)(£37,120)(£30,086)(£22,147)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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