SPAFAX AIRLINE NETWORK LIMITED

Company number 01947925 ·

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Overview

Company type
Private Limited Company
Incorporated
1985-09-17
Registered office
121-141 Westbourne Terrace, London, England, W2 6JR
Postcode
W2 6JR
Capital
100 GBP
Accounts category
Full
Charges
4 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-06
Next due by
2027-07-20
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 26 resigned

Appointed 2025-11-07
Paul COLLEY Director
Appointed 2023-04-24
WPP GROUP (NOMINEES) LIMITED Corporate Secretary · corporate
Appointed 2007-03-07
FINANCE DIRECTOR Appointed 2001-04-20
Appointed 1999-07-13

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by WPP GROUP (UK) LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the WPP 2005 LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.spafax.com

Previous company names

NameDate changed
QUAYSHELFCO 112 LIMITED1985-10-24

Previous registered addresses 5

AddressChanged on
27 FARM STREET, LONDON, W1X 6RD2001-06-15
AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS2001-02-12
CHRIST CHURCH, COSWAY STREET, LONDON, NW1 5NJ1998-07-29
16 GREAT COLLEGE STREET, LONDON, SW11989-07-10
CHENEY COURT, DITTERIDGE, BOX, WILTSHIRE SN14 9QF1989-04-11

Among its peers

Among the oldest 25%

of 8,994 similar companies in W, trading since 1985

The class of 1985

41%

of the 467 companies in this sector incorporated in 1985 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2016-11-03
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
NGL964528 Greater London Leasehold 2016-11-03

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.