About

Registered Number: 07856567
Date of Incorporation: 22/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: 80 Addison Road, London, W14 8ED,

 

Founded in 2011, Fap Jrd Ltd have registered office in London. We don't currently know the number of employees at the business. The current directors of the business are listed as Haig, Alan John, Lyon, Kate, Sarles, Stefan, Weir, Caroline Mary, Haig, Alan John, Lyon, Kate, Sarles, Stefan.

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.