About

Registered Number: 07856567
Date of Incorporation: 22/11/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: 80 Addison Road, London, W14 8ED,

 

Based in London, Fap Jrd Ltd was registered on 22 November 2011. Fap Jrd Ltd has 7 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIG, Alan John 22 November 2011 29 September 2016 1
LYON, Kate 22 November 2011 30 November 2016 1
SARLES, Stefan 02 December 2016 20 December 2019 1
Secretary Name Appointed Resigned Total Appointments
HAIG, Alan John 22 November 2011 29 September 2016 1
LYON, Kate 22 November 2011 30 November 2016 1
SARLES, Stefan 02 December 2016 24 December 2019 1
WEIR, Caroline Mary 02 December 2016 24 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
AD01 - Change of registered office address 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 26 October 2017
AP03 - Appointment of secretary 14 December 2016
AP03 - Appointment of secretary 14 December 2016
AP01 - Appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
TM02 - Termination of appointment of secretary 14 December 2016
TM01 - Termination of appointment of director 12 December 2016
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 29 September 2016
TM02 - Termination of appointment of secretary 29 September 2016
AA - Annual Accounts 09 September 2016
RP04 - N/A 10 June 2016
RP04 - N/A 10 June 2016
RP04 - N/A 10 June 2016
RP04 - N/A 10 June 2016
SH01 - Return of Allotment of shares 04 May 2016
AP01 - Appointment of director 03 February 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 01 January 2014
AAMD - Amended Accounts 12 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 November 2012
NEWINC - New incorporation documents 22 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.