FAREPORT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DR
Company number 09159960
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Miss Natalie Sacha Cahill on 17 September 2016; Director's details changed for Miss Natalie Sacha Paphitis on 23 January 2017; Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016. The most likely internet sites of FAREPORT HOLDINGS LIMITED are www.fareportholdings.co.uk, and www.fareport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fareport Holdings Limited is a Private Limited Company. The company registration number is 09159960. Fareport Holdings Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Fareport Holdings Limited is 1 St Georges Road Wimbledon London United Kingdom Sw19 4dr. . MANTZ, Ann Elizabeth is a Secretary of the company. CAHILL, Natalie Sacha is a Director of the company. PAPHITIS, Marinos is a Director of the company. Director KYPRIANOU, Kypros has been resigned. Director PAPHITIS, Theodoros has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 04 August 2014
Director
CAHILL, Natalie Sacha
Appointed Date: 04 August 2014
39 years old
Director
PAPHITIS, Marinos
Appointed Date: 04 August 2014
67 years old

Resigned Directors

Director
KYPRIANOU, Kypros
Resigned: 29 August 2014
Appointed Date: 04 August 2014
57 years old
Director
PAPHITIS, Theodoros
Resigned: 29 August 2014
Appointed Date: 04 August 2014
66 years old

Persons With Significant Control

Mr Marinos Paphitis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Natalie Sacha Paphitis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAREPORT HOLDINGS LIMITED Events

23 Feb 2017
Director's details changed for Miss Natalie Sacha Cahill on 17 September 2016
25 Jan 2017
Director's details changed for Miss Natalie Sacha Paphitis on 23 January 2017
19 Dec 2016
Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
26 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
01 Dec 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
08 Sep 2014
Termination of appointment of Theodoros Paphitis as a director on 29 August 2014
08 Sep 2014
Termination of appointment of Kypros Kyprianou as a director on 29 August 2014
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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