FAIRPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2LJ

Company number 02773749
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 6 Upper Grosvenor Street London W1K 2LJ on 11 January 2016. The most likely internet sites of FAIRPORT LIMITED are www.fairport.co.uk, and www.fairport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Fairport Limited is a Private Limited Company. The company registration number is 02773749. Fairport Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Fairport Limited is 6 Upper Grosvenor Street London W1k 2lj. . ROSS, Derek George is a Secretary of the company. WAFAIE, Ammar is a Director of the company. Secretary SAMUELS, Adam Bernard Andrew has been resigned. Secretary VANDYKE, June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLY, Julian Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHOHET, Edward has been resigned. Director SHOHET, Saleh Haron has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 21 September 2009
Director
WAFAIE, Ammar
Appointed Date: 07 January 1999
73 years old

Resigned Directors

Secretary
SAMUELS, Adam Bernard Andrew
Resigned: 10 December 2015
Appointed Date: 04 February 1993
Secretary
VANDYKE, June
Resigned: 22 February 1993
Appointed Date: 15 January 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1993
Appointed Date: 15 December 1992
Director
HOLY, Julian Robert
Resigned: 22 February 1993
Appointed Date: 15 January 1993
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 15 December 1992
Director
SHOHET, Edward
Resigned: 27 November 2003
Appointed Date: 04 February 1993
100 years old
Director
SHOHET, Saleh Haron
Resigned: 20 July 2010
Appointed Date: 04 February 1993
96 years old

Persons With Significant Control

Mr Ammar Wafaie
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

FAIRPORT LIMITED Events

25 Jan 2017
Confirmation statement made on 15 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 6 Upper Grosvenor Street London W1K 2LJ on 11 January 2016
11 Jan 2016
Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 10 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 70 more events
09 Mar 1993
Particulars of mortgage/charge
05 Mar 1993
New secretary appointed
21 Jan 1993
Registered office changed on 21/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1992
Incorporation

FAIRPORT LIMITED Charges

23 April 2015
Charge code 0277 3749 0005
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a 51/52 hertford street london t/no…
12 April 2011
Legal mortgage
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 51 and 52 hertford street t/no 348140 with the benefit of…
10 December 1998
Legal mortgage
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: Legal mortgage property k/a 51-52 hertford street…
26 May 1993
Legal charge
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of legal mortgage the property 51/52 hertford street…
25 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 13 August 1993
Persons entitled: Barclays Bank PLC
Description: 51/52 hertford street,l/b of city of…

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