FAYAIR (STANSTED) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1NA
Company number 07566864
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address ANDREW MORGAN, SUITE 15, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Andrew Morgan as a secretary on 29 September 2016; Registered office address changed from 55 Park Lane London W1K 1NA to C/O Andrew Morgan Suite 15, 55 Park Lane London W1K 1NA on 3 October 2016. The most likely internet sites of FAYAIR (STANSTED) LIMITED are www.fayairstansted.co.uk, and www.fayair-stansted.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and eleven months. Fayair Stansted Limited is a Private Limited Company. The company registration number is 07566864. Fayair Stansted Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Fayair Stansted Limited is Andrew Morgan Suite 15 55 Park Lane London England W1k 1na. The company`s financial liabilities are £677.79k. It is £188.1k against last year. And the total assets are £948.87k, which is £-187.16k against last year. MORGAN, Andrew is a Secretary of the company. AL FAYED, Mohamed is a Director of the company. BAYES, Katherine is a Director of the company. BYRNE, Jeffrey is a Director of the company. ESREB, Mohamed is a Director of the company. FAYED, Karim Ali Mohamed is a Director of the company. FAYED, Omar Alexander is a Director of the company. IRVIN, Michael Wayne Lee is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. Director DANIEL, Nigel has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director PARSONS, Nicola has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


fayair (stansted) Key Finiance

LIABILITIES £677.79k
+38%
CASH n/a
TOTAL ASSETS £948.87k
-17%
All Financial Figures

Current Directors

Secretary
MORGAN, Andrew
Appointed Date: 29 September 2016
Director
AL FAYED, Mohamed
Appointed Date: 13 October 2011
93 years old
Director
BAYES, Katherine
Appointed Date: 01 September 2012
54 years old
Director
BYRNE, Jeffrey
Appointed Date: 16 March 2011
67 years old
Director
ESREB, Mohamed
Appointed Date: 17 September 2013
45 years old
Director
FAYED, Karim Ali Mohamed
Appointed Date: 01 May 2011
42 years old
Director
FAYED, Omar Alexander
Appointed Date: 08 April 2011
38 years old
Director
IRVIN, Michael Wayne Lee
Appointed Date: 01 September 2012
56 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 29 September 2016
Appointed Date: 16 March 2011
Director
DANIEL, Nigel
Resigned: 08 September 2013
Appointed Date: 22 October 2012
67 years old
Director
FALLOWFIELD, Robert James
Resigned: 29 September 2016
Appointed Date: 16 March 2011
73 years old
Director
PARSONS, Nicola
Resigned: 09 February 2016
Appointed Date: 01 June 2014
53 years old

Persons With Significant Control

Mr Mohamed Al Fayed
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control as a trustee of a trust

FAYAIR (STANSTED) LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Oct 2016
Appointment of Mr Andrew Morgan as a secretary on 29 September 2016
03 Oct 2016
Registered office address changed from 55 Park Lane London W1K 1NA to C/O Andrew Morgan Suite 15, 55 Park Lane London W1K 1NA on 3 October 2016
03 Oct 2016
Termination of appointment of Robert James Fallowfield as a secretary on 29 September 2016
03 Oct 2016
Termination of appointment of Robert James Fallowfield as a director on 29 September 2016
...
... and 33 more events
21 Nov 2011
Statement of capital following an allotment of shares on 9 November 2011
  • GBP 500,001
21 Oct 2011
Appointment of Mohamed Al Fayed as a director
12 May 2011
Appointment of Karim Ali Mohamed Fayed as a director
26 Apr 2011
Appointment of Mr Omar Alexander Fayed as a director
16 Mar 2011
Incorporation

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