SPAFAX AIRLINE NETWORK LIMITED
Address
THE PUMPHOUSE
13 - 16 JACOB'S WELL MEWS
LONDON
W1U 3DY
phone: 020 7906 2003
phone: 020 7906 2001
web:
www.spafax.com
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
01947925
Incorporation Date:
17 Sep 1985
27 Years old
Financial Year End:
31 Dec
Capital:
£200.00
on 4 Sep 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
2 Jul 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
9 Jun 2012
Filed on:
4 Sep 2012
Purchase this document for £4.99 excl VAT
Information checked: 15 May 2013 -
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Map
Recently Filed Documents135 available
-
4 Sep 2012Annual Return of company information (not accounts) AR01
-
31 Aug 2012Ending appointment as Director TM01
-
2 Jul 2012Annual Accounts AA
-
18 Aug 2011Annual Accounts AA
-
5 Jul 2011Annual Return of company information (not accounts) AR01
-
15 Jun 2010Annual Accounts AA (View Extract)
Directors and Secretaries
| Raymond Girard | |
| 22 Aug 2002 ⇒ Present (10 Years) | Director |
| Niall Mcbain | |
| 13 Jul 1999 ⇒ Present (13 Years) | Director |
| Simon Ogden | |
| 20 Apr 2001 ⇒ Present (12 Years) | Director |
| Wpp Group (Nominees) Limited | |
| 7 Mar 2007 ⇒ Present (6 Years) | Company Secretary |
Charges / mortgages against this Company
CADOGAN PROPERTIES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
6 Apr 2001
3I GROUP PLC
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
30 Dec 1999
HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
30 Dec 1999
MIDLAND BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
21 Sep 1999
Previous Addresses
27 FARM STREET
LONDON
W1X 6RD
LONDON
W1X 6RD
Changed 15 Jun 2001
AVON HOUSE KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS
AVONMORE ROAD
LONDON
W14 8TS
Changed 12 Feb 2001
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Official AccountsAnnual accounts for year ending 31 Dec 11
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