About

Registered Number: 04837373
Date of Incorporation: 18/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit 7 Deptford Industrial Estate, Blackhorse Road, London, SE8 5HY

 

Fareshare was registered on 18 July 2003 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROYD, Paola Bergamaschi 11 September 2014 - 1
DELBÉ, Christèle 26 September 2019 - 1
EISENSTADT, Adam James 26 September 2019 - 1
HOOD, Andrew John 14 February 2019 - 1
ROBINSON, Stephen Allan 21 November 2006 - 1
SISSON, Helen Margaret 20 September 2017 - 1
SYKES, Anthony James 24 May 2018 - 1
YOTOV, Angela Michelle 14 February 2019 - 1
CHOWDHURY, Atiqur 21 November 2006 01 October 2010 1
EDMONDSON, Edith Maureen Sarah, Dr 27 November 2012 16 May 2017 1
FREEDMAN, Peter Malcolm 14 September 2013 26 September 2019 1
GARNETT, William Michael Maxwell 17 April 2012 14 February 2019 1
HASLAM, Paul 21 November 2006 01 October 2010 1
JACKSON, Steven Terence 17 July 2017 28 March 2019 1
NAGMOTI, Adarsh 23 March 2010 09 October 2012 1
SAMUEL, Michael Ian 21 November 2006 29 July 2008 1
SMITH, Elizabeth 30 June 2004 07 April 2009 1
Secretary Name Appointed Resigned Total Appointments
HUXTABLE, Ian Richard 11 September 2014 - 1
BOSWELL, Crawford Lindsay Simpson 17 April 2012 11 September 2014 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 29 November 2019
AP01 - Appointment of director 03 October 2019
AP01 - Appointment of director 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
CS01 - N/A 30 July 2019
CH01 - Change of particulars for director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 15 February 2019
AP01 - Appointment of director 15 February 2019
AP01 - Appointment of director 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
TM01 - Termination of appointment of director 06 November 2018
AA - Annual Accounts 26 October 2018
AP01 - Appointment of director 06 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 21 September 2017
CS01 - N/A 21 July 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 17 May 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 21 July 2016
TM01 - Termination of appointment of director 22 December 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 22 July 2015
TM01 - Termination of appointment of director 02 July 2015
MR04 - N/A 14 January 2015
AA - Annual Accounts 11 November 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
AP03 - Appointment of secretary 12 September 2014
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 13 August 2014
AP01 - Appointment of director 13 August 2014
CH03 - Change of particulars for secretary 28 July 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 19 August 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 24 May 2013
TM01 - Termination of appointment of director 24 May 2013
TM01 - Termination of appointment of director 24 May 2013
AD01 - Change of registered office address 02 April 2013
AA - Annual Accounts 18 December 2012
MG01 - Particulars of a mortgage or charge 24 November 2012
AP01 - Appointment of director 01 November 2012
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
CH03 - Change of particulars for secretary 03 May 2012
AP03 - Appointment of secretary 02 May 2012
TM02 - Termination of appointment of secretary 02 May 2012
AA - Annual Accounts 30 August 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
AR01 - Annual Return 21 July 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 03 December 2010
TM01 - Termination of appointment of director 03 December 2010
MG01 - Particulars of a mortgage or charge 22 October 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AP01 - Appointment of director 21 May 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 12 August 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 18 February 2009
288b - Notice of resignation of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 09 October 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
AA - Annual Accounts 09 February 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
363s - Annual Return 24 August 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
RESOLUTIONS - N/A 11 May 2006
MEM/ARTS - N/A 11 May 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 05 September 2005
363a - Annual Return 26 August 2005
AUD - Auditor's letter of resignation 21 July 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
287 - Change in situation or address of Registered Office 24 November 2004
AA - Annual Accounts 07 October 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
363s - Annual Return 17 August 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
225 - Change of Accounting Reference Date 24 June 2004
287 - Change in situation or address of Registered Office 09 June 2004
RESOLUTIONS - N/A 17 October 2003
MEM/ARTS - N/A 17 October 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
NEWINC - New incorporation documents 18 July 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 November 2012 Outstanding

N/A

Rent deposit deed 05 August 2011 Outstanding

N/A

Rent deposit deed 19 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.