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FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairplay Towage & Shipping Company Limited. The company was founded 85 years ago and was given the registration number 00343675. The firm's registered office is in LONDON. You can find them at 10 Chiswell Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED
Company Number:00343675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1938
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52290 - Other transportation support activities
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Chiswell Street, London, EC1Y 4XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director19 April 2016Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director-Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director01 October 2015Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director01 January 1994Active
39 Stormont Road, London, N6 4NR

Secretary-Active
Zielmatte 7, Stansstad, Switzerland, FOREIGN

Director-Active
Zielmatte 7, Stansstad, Switzerland, FOREIGN

Director-Active

People with Significant Control

Sabina Duerr Gerber
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Swiss
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-09-28Officers

Change person director company with change date.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type small.

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2022-04-26Officers

Change person director company with change date.

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2022-02-24Gazette

Gazette filings brought up to date.

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2022-02-23Accounts

Accounts with accounts type small.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type small.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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