About

Registered Number: 01966532
Date of Incorporation: 28/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: C/O Flat 4, 28 Carlingford Road, London, NW3 1RX

 

Having been setup in 1985, Fairwarp Ltd are based in London, it's status is listed as "Active". Fairwarp Ltd has 13 directors listed as Livanis, Vangelis Joshua, Chambers, Peter, Davies, Richard David Ward, Livanis, Vangelis Joshua, Bentley, Charlotte Eliza, Davies, Caroline Jennifer, Davies, David Margerison, Davies, Patricia Amy, Shakespeare, Benjamin Tate, Shakib, Nasser, Warwick, Penelope Sue Seaford, Zalkinder, Arkadi, Zalkinder, Chantal in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIVANIS, Vangelis Joshua 16 May 2014 - 1
BENTLEY, Charlotte Eliza N/A 20 March 1996 1
DAVIES, Caroline Jennifer 26 January 1994 30 October 2005 1
DAVIES, David Margerison N/A 29 December 2002 1
DAVIES, Patricia Amy 30 December 2002 17 November 2010 1
SHAKESPEARE, Benjamin Tate 19 June 1998 09 June 2000 1
SHAKIB, Nasser 09 June 2000 15 March 2018 1
WARWICK, Penelope Sue Seaford N/A 14 August 1991 1
ZALKINDER, Arkadi N/A 28 January 1994 1
ZALKINDER, Chantal 28 January 1994 05 July 1999 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERS, Peter 18 September 2012 21 May 2014 1
DAVIES, Richard David Ward 26 January 1994 18 September 2012 1
LIVANIS, Vangelis Joshua 21 May 2014 11 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 07 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 30 March 2019
TM01 - Termination of appointment of director 30 March 2019
AP01 - Appointment of director 30 March 2019
CS01 - N/A 14 October 2018
AA - Annual Accounts 26 March 2018
TM02 - Termination of appointment of secretary 11 October 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 12 October 2016
AR01 - Annual Return 30 April 2016
AA - Annual Accounts 13 March 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 30 April 2015
AA - Annual Accounts 17 September 2014
CH01 - Change of particulars for director 10 June 2014
CH01 - Change of particulars for director 10 June 2014
AR01 - Annual Return 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
AP03 - Appointment of secretary 21 May 2014
AD01 - Change of registered office address 06 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 07 August 2013
AA - Annual Accounts 05 October 2012
AP03 - Appointment of secretary 26 September 2012
TM02 - Termination of appointment of secretary 24 September 2012
AR01 - Annual Return 11 July 2012
AD01 - Change of registered office address 30 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 May 2011
AP01 - Appointment of director 20 April 2011
AD01 - Change of registered office address 20 April 2011
TM01 - Termination of appointment of director 13 January 2011
AP01 - Appointment of director 01 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 May 2009
AA - Annual Accounts 04 February 2009
225 - Change of Accounting Reference Date 27 January 2009
363s - Annual Return 23 April 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 17 May 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 08 May 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 11 June 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 26 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
AA - Annual Accounts 12 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
363s - Annual Return 03 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
363s - Annual Return 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
AA - Annual Accounts 27 April 1999
AA - Annual Accounts 21 February 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 03 May 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 10 April 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 11 February 1994
288 - N/A 11 February 1994
288 - N/A 11 February 1994
288 - N/A 11 February 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 02 April 1992
363a - Annual Return 13 June 1991
AA - Annual Accounts 05 February 1991
RESOLUTIONS - N/A 11 April 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
RESOLUTIONS - N/A 04 October 1989
MEM/ARTS - N/A 04 October 1989
287 - Change in situation or address of Registered Office 04 October 1989
288 - N/A 04 October 1989
288 - N/A 04 October 1989
AA - Annual Accounts 04 October 1989
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
PUC 2 - N/A 02 October 1989
363 - Annual Return 29 September 1989
AC92 - N/A 25 September 1989
AC09 - N/A 10 November 1988
AC05 - N/A 20 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.