SPAFAX AIRLINE NETWORK LIMITED

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

This company is commonly known as Spafax Airline Network Limited. The company was founded 39 years ago and was given the registration number 01947925. The firm's registered office is in LONDON. You can find them at The Pumphouse, 13 - 16 Jacob's Well Mews, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SPAFAX AIRLINE NETWORK LIMITED
Company Number	:	01947925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Corporate Secretary	07 March 2007	Active
The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY	Director	24 April 2023	Active
The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY	Director	17 June 2022	Active
The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY	Director	13 July 1999	Active
Avon House Kensington Village, Avonmore Road, London, W14 8TS	Secretary	19 August 1999	Active
40 Sarsfeld Road, London, SW12 8HN	Secretary	18 December 2000	Active
32 Arlington Road, Ealing, London, W13 8PE	Secretary	01 January 1993	Active
Grey Roofs, Grey Roofs, Box, Stroud, GL6 9HD	Secretary	01 July 1995	Active
1 Rothschild Road, London, W4 5HS	Secretary	-	Active
Broadbridge Farm, Broadbridge Lane, Smallfield, Horley, RH6 9RF	Director	01 January 1998	Active
Knapp House The Vatch, Stroud, GL6 7JZ	Director	-	Active
Avon House Kensington Village, Avonmore Road, London, W14 8TS	Director	20 August 1997	Active
12 Dorlcote Road, London, SW18 3RT	Director	19 August 1991	Active
30 Scrutton Street, London, EC2A 4HY	Director	18 December 2000	Active
The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY	Director	22 August 2002	Active
39 Norland Square, London, W11 4PZ	Director	-	Active
10 Charleville Road, London, W14	Director	-	Active
24 Gillespie Road, Highbury, London, N5 1LN	Director	21 March 2000	Active
32 Arlington Road, Ealing, London, W13 8PE	Director	-	Active
Garsdon House, Garsdon, Malmesbury, SN16 9NJ	Director	19 August 1999	Active
Garsdon House, Garsdon, Malmesbury, SN16 9NJ	Director	-	Active
Yew Tree Cottage, Kingston Lisle, Wantage, OX12 9QL	Director	10 June 1994	Active
4 Doggetts Farm Road, Higher Denham, UB9 5EH	Director	20 April 2001	Active
4 Doggetts Farm Road, Higher Denham, UB9 5EH	Director	01 January 1993	Active
221 East 50th Street, Appt 8a, New York, Usa,	Director	-	Active
The Old Rectory, Pyrton, OX9 5AN	Director	10 June 1994	Active
711 Promontory Point West, Newport Beach, California, CA 92660	Director	20 April 2001	Active
Nether Crutches, Copse Lane, Jordans, Beaconsfield, HP9 2TA	Director	04 September 2002	Active
1 Rothschild Road, London, W4 5HS	Director	26 October 1995	Active
Wyles Cottage Bottles Lane, Rodmersham Green, ME9 0PP	Director	18 December 2003	Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPAFAX AIRLINE NETWORK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement