Fairport Limited

Company Name	Fairport Limited
Director	Ammar Wafaie
Company Status	Active
Company Number	02773749
Category	Private Limited Company
Incorporation Date	15 December 1992(31 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ammar Wafaie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 January 1999(6 years after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51/52 Hertford Street London W1 7HJ

Secretary Name	Mr Derek George Ross
Nationality	British
Status	Current
Appointed	21 September 2009(16 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 22 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Secretary Name	June Vandyke
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 22 February 1993)
Role	Company Director
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	Edward Shohet
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	77 Bryanston Court (No 2) 137 George Street London W1H 7AD

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01624 677433
Telephone region	Isle of Man

Location

Registered Address	37a Curzon Street London W1J 7TX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Hasna Alwafai 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,828,377
Cash	£38,489
Current Liabilities	£240,984

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

23 April 2015	Delivered on: 28 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings k/a 51/52 hertford street london t/no 348140. Outstanding
12 April 2011	Delivered on: 14 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the alsultan limited to the chargee on any account whatsoever. Particulars: 51 and 52 hertford street t/no 348140 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
10 December 1998	Delivered on: 15 December 1998 Persons entitled: Hsbc Investment Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage property k/a 51-52 hertford street westminster t/no;-348140 together with all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property and the goodwill in relation t the business from time to time at the property and any proceeds of sale thereof. See the mortgage charge document for full details. Outstanding
26 May 1993	Delivered on: 28 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property 51/52 hertford street westminster t/no.348140.the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property and the goodwill of the company in relation to the business from time to time carried on at the property including the company's beneficial interest in the property or in the proceeds of sale thereof. Outstanding
25 February 1993	Delivered on: 9 March 1993 Satisfied on: 13 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dukeminster limited to the chargee on any account whatsoever. Particulars: 51/52 hertford street,l/b of city of westminster.t/no.348140. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
9 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 May 2018	Director's details changed for Ammar Wafaie on 7 January 2009 (1 page)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 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 (2 pages)
11 January 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 (2 pages)
11 January 2016	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 10 December 2015 (2 pages)
11 January 2016	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 10 December 2015 (2 pages)
6 January 2016	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ England to 6 Upper Grosvenor Street London W1K 2LJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from C/O C/O Switchcourt Limited 12 Park Mount Harpenden Hertfordshire AL5 3AR to 6 Upper Grosvenor Street London W1K 2LJ on 6 January 2016 (1 page)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 10 December 2015 (1 page)
6 January 2016	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ England to 6 Upper Grosvenor Street London W1K 2LJ on 6 January 2016 (1 page)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 10 December 2015 (1 page)
6 January 2016	Registered office address changed from C/O C/O Switchcourt Limited 12 Park Mount Harpenden Hertfordshire AL5 3AR to 6 Upper Grosvenor Street London W1K 2LJ on 6 January 2016 (1 page)
28 April 2015	Registration of charge 027737490005, created on 23 April 2015 (9 pages)
28 April 2015	Registration of charge 027737490005, created on 23 April 2015 (9 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
31 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
17 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
2 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
2 March 2011	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
28 July 2010	Termination of appointment of Saleh Shohet as a director (2 pages)
28 July 2010	Termination of appointment of Saleh Shohet as a director (2 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Saleh Haron Shohet on 15 December 2009 (2 pages)
24 December 2009	Director's details changed for Ammar Wafaie on 15 December 2009 (2 pages)
24 December 2009	Director's details changed for Saleh Haron Shohet on 15 December 2009 (2 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Ammar Wafaie on 15 December 2009 (2 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 September 2009	Secretary appointed mr derek george ross (1 page)
23 September 2009	Secretary appointed mr derek george ross (1 page)
6 February 2009	Return made up to 15/12/08; full list of members (3 pages)
6 February 2009	Return made up to 15/12/08; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 January 2008	Return made up to 15/12/07; full list of members (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Return made up to 15/12/07; full list of members (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 December 2006	Return made up to 15/12/06; full list of members (7 pages)
21 December 2006	Return made up to 15/12/06; full list of members (7 pages)
28 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 December 2005	Return made up to 15/12/05; full list of members (7 pages)
28 December 2005	Return made up to 15/12/05; full list of members (7 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 January 2005	Return made up to 15/12/04; full list of members (7 pages)
27 January 2005	Return made up to 15/12/04; full list of members (7 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 January 2004	Return made up to 15/12/03; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Return made up to 15/12/03; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
7 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 January 2001	Return made up to 15/12/00; full list of members (7 pages)
9 January 2001	Return made up to 15/12/00; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
7 February 2000	Return made up to 15/12/99; full list of members (7 pages)
7 February 2000	Return made up to 15/12/99; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (14 pages)
7 September 1999	Full accounts made up to 31 December 1998 (14 pages)
4 February 1999	Full accounts made up to 31 December 1997 (14 pages)
4 February 1999	Full accounts made up to 31 December 1997 (14 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
13 January 1999	Return made up to 15/12/98; no change of members (4 pages)
13 January 1999	Return made up to 15/12/98; no change of members (4 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Full accounts made up to 31 December 1996 (11 pages)
1 June 1998	Full accounts made up to 31 December 1996 (11 pages)
23 December 1997	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1997	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 February 1997	Return made up to 15/12/96; full list of members (8 pages)
6 February 1997	Return made up to 15/12/96; full list of members (8 pages)
27 June 1996	Full accounts made up to 31 December 1995 (11 pages)
27 June 1996	Full accounts made up to 31 December 1995 (11 pages)
29 January 1996	Full accounts made up to 31 December 1994 (10 pages)
29 January 1996	Full accounts made up to 31 December 1994 (10 pages)
22 December 1995	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1995	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
15 December 1992	Incorporation (13 pages)
15 December 1992	Incorporation (13 pages)

Fairport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London