Fairwarp Limited

Company Name	Fairwarp Limited
Company Status	Active
Company Number	01966532
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paraskevas Livanis
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(25 years after company formation)
Appointment Duration	13 years, 5 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	3 Rotherfield Road Henley-On-Thames Oxon RG9 1NR

Director Name	Helene Dubinsky
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Belgian
Status	Current
Appointed	12 April 2011(25 years, 4 months after company formation)
Appointment Duration	13 years
Role	Psychotherapist
Country of Residence	England
Correspondence Address	3 Kemplay Road London NW3 1TA

Director Name	Mr Kaveh Shakib
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(32 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ginsberg Yard Back Lane London NW3 1EW

Director Name	Ms Lana Eldred
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(36 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 28 Carlingford Road London NW3 1RX

Director Name	Charlotte Eliza Bentley
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 1996)
Role	Retired
Correspondence Address	28 Carlingford Road London NW3 1RX

Director Name	David Margerison Davies
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 December 2002)
Role	Medical Practitioner
Correspondence Address	Flat 1 28 Carlingford Road London NW3 1RX

Director Name	Penelope Sue Seaford Warwick
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 August 1991)
Role	Musician
Correspondence Address	Flat 2 28 Carlingford Road Hampstead London NW5 1RX

Director Name	Arkadi Zalkinder
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 1994)
Role	Fiance
Correspondence Address	28 Carlingford Road London NW3 1RX

Secretary Name	Arkadi Zalkinder
Nationality	American
Status	Resigned
Appointed	01 May 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	28 Carlingford Road London NW3 1RX

Director Name	Caroline Jennifer Davies
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(8 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 October 2005)
Role	General Practitioner
Correspondence Address	Flat 2 28 Carlingford Road Hampstead London NW3 1RX

Secretary Name	Richard David Ward Davies
Nationality	British
Status	Resigned
Appointed	26 January 1994(8 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 18 September 2012)
Role	Busines Analyst
Correspondence Address	Flat 1 28 Carlingford Road Hampstead London NW3 1RX

Director Name	Chantal Zalkinder
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1994(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 July 1999)
Role	Student
Correspondence Address	Flat 4 28 Carlingford Road Hampstead London NW3 1RX

Director Name	Justin Bowen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 1998)
Role	Barrister
Correspondence Address	28 Carlingford Road Flat 3 London NW3 1RX

Director Name	Benjamin Tate Shakespeare
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2000)
Role	Stockbroker
Correspondence Address	Flat 3 28 Carlingford Road London NW3 1RX

Director Name	Manmohan Singh Kalra
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(13 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 May 2014)
Role	Fin Services Employee
Country of Residence	United States
Correspondence Address	39 Harvey Drive Short Hills New Jersey 07078

Director Name	Nasser Shakib
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(14 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 March 2018)
Role	Manufacturer Of Domestic Heati
Country of Residence	Iran
Correspondence Address	C/O Flat 4 28 Carlingford Road London NW3 1RX

Director Name	Patricia Amy Davies
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(17 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 17 November 2010)
Role	Retired
Correspondence Address	Flat 2 28 Carlingford Road Hampstead London NW3 1RX

Secretary Name	Peter Chambers
Nationality	British
Status	Resigned
Appointed	18 September 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2014)
Role	Company Director
Correspondence Address	17 St. John's Terrace London E7 8BX

Director Name	Mr Vangelis Joshua Livanis
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(28 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2022)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 28 Carlingford Road London NW3 1RX

Secretary Name	Mr Vangelis Joshua Livanis
Status	Resigned
Appointed	21 May 2014(28 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2017)
Role	Company Director
Correspondence Address	C/O Flat 4 28 Carlingford Road London NW3 1RX

Location

Registered Address	28 Carlingford Road London NW3 1RX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	Haleve Dubinsky 25.00% Ordinary
1 at £1	Mr Naser Shakib 25.00% Ordinary
1 at £1	Paraskevas Livanis 25.00% Ordinary
1 at £1	Vangelis Joshua Livanis & Andrea Jelic 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,340
Cash	£1,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

23 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
7 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
30 March 2019	Termination of appointment of Nasser Shakib as a director on 15 March 2018 (1 page)
30 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 March 2019	Appointment of Mr Kaveh Shakib as a director on 15 March 2018 (2 pages)
14 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 October 2017	Termination of appointment of Vangelis Joshua Livanis as a secretary on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Vangelis Joshua Livanis as a secretary on 11 October 2017 (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
30 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 4 (7 pages)
30 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 4 (7 pages)
13 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4 (7 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Director's details changed for Haleve Dubinsky on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Naser Shakib on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Naser Shakib on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Haleve Dubinsky on 10 June 2014 (2 pages)
21 May 2014	Termination of appointment of Peter Chambers as a secretary (1 page)
21 May 2014	Termination of appointment of Manmohan Kalra as a director (1 page)
21 May 2014	Appointment of Mr Vangelis Joshua Livanis as a secretary (2 pages)
21 May 2014	Termination of appointment of Peter Chambers as a secretary (1 page)
21 May 2014	Appointment of Mr Vangelis Joshua Livanis as a director (2 pages)
21 May 2014	Appointment of Mr Vangelis Joshua Livanis as a secretary (2 pages)
21 May 2014	Appointment of Mr Vangelis Joshua Livanis as a director (2 pages)
21 May 2014	Termination of appointment of Manmohan Kalra as a director (1 page)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (7 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (7 pages)
6 May 2014	Registered office address changed from 17 St Johns Terrace London E7 8BX on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 17 St Johns Terrace London E7 8BX on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 17 St Johns Terrace London E7 8BX on 6 May 2014 (1 page)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
7 August 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
7 August 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
7 August 2013	Director's details changed for Naser Shakib on 28 April 2013 (2 pages)
7 August 2013	Director's details changed for Naser Shakib on 28 April 2013 (2 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
26 September 2012	Appointment of Peter Chambers as a secretary (3 pages)
26 September 2012	Appointment of Peter Chambers as a secretary (3 pages)
24 September 2012	Termination of appointment of Richard Davies as a secretary (2 pages)
24 September 2012	Termination of appointment of Richard Davies as a secretary (2 pages)
11 July 2012	Annual return made up to 28 April 2012 (16 pages)
11 July 2012	Annual return made up to 28 April 2012 (16 pages)
30 May 2012	Registered office address changed from 28 Carlingford Road London NW3 1RX on 30 May 2012 (2 pages)
30 May 2012	Registered office address changed from 28 Carlingford Road London NW3 1RX on 30 May 2012 (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (16 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (16 pages)
20 April 2011	Appointment of Haleve Dubinsky as a director (3 pages)
20 April 2011	Appointment of Haleve Dubinsky as a director (3 pages)
20 April 2011	Registered office address changed from Flat 1 28 Carlingford Road Hampstead London NW3 1RX on 20 April 2011 (2 pages)
20 April 2011	Registered office address changed from Flat 1 28 Carlingford Road Hampstead London NW3 1RX on 20 April 2011 (2 pages)
13 January 2011	Termination of appointment of Patricia Davies as a director (2 pages)
13 January 2011	Termination of appointment of Patricia Davies as a director (2 pages)
1 December 2010	Appointment of Paraskevas Livanis as a director (3 pages)
1 December 2010	Appointment of Paraskevas Livanis as a director (3 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 June 2010	Annual return made up to 1 April 2010 (15 pages)
16 June 2010	Annual return made up to 1 April 2010 (15 pages)
16 June 2010	Annual return made up to 1 April 2010 (15 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 May 2009	Return made up to 01/04/09; full list of members (7 pages)
16 May 2009	Return made up to 01/04/09; full list of members (7 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 April 2008	Return made up to 01/04/08; no change of members (8 pages)
23 April 2008	Return made up to 01/04/08; no change of members (8 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
17 May 2007	Return made up to 01/04/07; no change of members (7 pages)
17 May 2007	Return made up to 01/04/07; no change of members (7 pages)
27 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 April 2005	Return made up to 01/04/05; full list of members (9 pages)
14 April 2005	Return made up to 01/04/05; full list of members (9 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 June 2003	Return made up to 01/04/03; full list of members (10 pages)
11 June 2003	Return made up to 01/04/03; full list of members (10 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 March 2002	Return made up to 01/04/02; full list of members (8 pages)
26 March 2002	Return made up to 01/04/02; full list of members (8 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 2001	New director appointed (2 pages)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
3 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
3 May 2000	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 April 1999	Return made up to 01/04/99; change of members 363(288) ‐ Director resigned (6 pages)
27 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 April 1999	Return made up to 01/04/99; change of members 363(288) ‐ Director resigned (6 pages)
21 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 April 1998	Return made up to 01/04/98; full list of members (6 pages)
23 April 1998	Return made up to 01/04/98; full list of members (6 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Return made up to 01/04/97; full list of members 363(287) ‐ Registered office changed on 22/04/97 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Return made up to 01/04/97; full list of members 363(287) ‐ Registered office changed on 22/04/97 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 May 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 May 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 April 1995	Return made up to 01/04/95; no change of members 363(287) ‐ Registered office changed on 10/04/95 (6 pages)
10 April 1995	Return made up to 01/04/95; no change of members 363(287) ‐ Registered office changed on 10/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
4 October 1989	Memorandum and Articles of Association (12 pages)
4 October 1989	Memorandum and Articles of Association (12 pages)

Fairwarp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London