• UK
  • FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED - 5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

Company Information

Company registration number
00343675
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
United Kingdom
5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom UK

Management

Managing Directors
BORCHARD, David
BORCHARD, Richard Markus
BRENDEN, Eric Alexander
BRENDEN, Lucy Caroline Hazel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1938-08-24
Age Of Company
1938-08-24 85 years
SIC/NACE
50200

Ownership

Beneficial Owners
Sabina Duerr Gerber
Sabina Duerr Gerber

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-04-18
Annual Return
Due Date: 2024-05-02
Last Date: 2023-04-18

FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED Company Description

FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00343675. Its current trading status is "live". It was registered 1938-08-24. It has declared SIC or NACE codes as "50200". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-18.It can be contacted at 5Th Floor Bevis Marks House .
More information

Get FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fairplay Towage & Shipping Company Limited - 5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

1938-08-24 85 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-05-22) - MR04

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • gazette-notice-compulsory (2022-01-04) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-02-24) - DISS40

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  • change-person-director-company-with-change-date (2022-04-26) - CH01

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  • accounts-with-accounts-type-small (2022-06-12) - AA

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  • confirmation-statement-with-no-updates (2022-06-12) - CS01

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  • change-person-director-company-with-change-date (2022-09-28) - CH01

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  • change-to-a-person-with-significant-control (2022-10-27) - PSC04

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  • accounts-with-accounts-type-small (2022-02-23) - AA

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  • change-person-director-company-with-change-date (2021-11-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01

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  • change-person-director-company-with-change-date (2021-11-04) - CH01

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • accounts-with-accounts-type-small (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • mortgage-satisfy-charge-full (2019-02-18) - MR04

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-small (2019-06-25) - AA

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • accounts-with-accounts-type-small (2018-05-30) - AA

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  • change-person-director-company-with-change-date (2018-02-16) - CH01

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-small (2017-06-23) - AA

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • accounts-with-accounts-type-small (2016-05-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-small (2015-04-01) - AA

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • accounts-with-accounts-type-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-22) - MR01

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  • accounts-with-accounts-type-small (2013-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • legacy (2012-09-12) - MG01

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  • accounts-with-accounts-type-small (2012-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • accounts-with-accounts-type-small (2011-04-05) - AA

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  • legacy (2011-06-17) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • legacy (2010-08-18) - MG01

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  • accounts-with-accounts-type-small (2010-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • legacy (2009-05-09) - 288b

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  • accounts-with-accounts-type-small (2009-05-09) - AA

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  • legacy (2009-04-27) - 363a

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  • accounts-with-accounts-type-small (2008-06-27) - AA

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  • legacy (2008-04-18) - 363a

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  • legacy (2008-04-09) - 287

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  • accounts-with-accounts-type-small (2007-05-23) - AA

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  • legacy (2007-04-18) - 363a

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  • legacy (2006-04-28) - 363a

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  • legacy (2006-04-12) - 288c

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  • accounts-with-accounts-type-small (2006-06-15) - AA

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  • accounts-with-accounts-type-small (2005-07-26) - AA

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  • legacy (2005-04-27) - 363a

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  • legacy (2004-09-28) - 287

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  • legacy (2004-05-17) - 363a

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  • accounts-amended-with-accounts-type-full (2004-04-19) - AAMD

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  • legacy (2004-01-30) - 288c

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  • accounts-with-accounts-type-full (2004-04-02) - AA

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  • accounts-with-accounts-type-full (2003-08-09) - AA

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  • legacy (2003-05-09) - 363a

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  • legacy (2002-06-12) - 363a

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  • accounts-with-accounts-type-small (2002-02-22) - AA

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  • accounts-with-accounts-type-full (2001-07-28) - AA

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  • legacy (2001-04-30) - 363a

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  • accounts-with-accounts-type-full (2000-07-14) - AA

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  • legacy (2000-05-11) - 363a

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  • legacy (1999-07-01) - 395

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  • legacy (1999-05-09) - 363a

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  • accounts-with-accounts-type-small (1999-01-06) - AA

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  • accounts-with-accounts-type-small (1998-06-29) - AA

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  • legacy (1998-06-26) - 363a

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  • legacy (1997-07-09) - 363a

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  • legacy (1997-06-30) - 325

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  • legacy (1997-06-30) - 353

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  • legacy (1997-06-30) - 288b

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  • legacy (1997-04-18) - 288b

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  • legacy (1996-10-09) - 288b

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  • accounts-with-accounts-type-small (1996-12-30) - AA

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  • legacy (1996-05-24) - 363a

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  • accounts-with-accounts-type-small (1996-07-17) - AA

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  • accounts-with-accounts-type-small (1995-01-27) - AA

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  • legacy (1995-06-09) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-24) - 363x

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  • accounts-with-accounts-type-small (1994-06-06) - AA

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  • legacy (1994-03-15) - 288

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  • legacy (1993-06-22) - 363x

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  • legacy (1993-05-17) - 395

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  • accounts-with-accounts-type-small (1993-02-03) - AA

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  • legacy (1992-05-19) - 363x

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  • accounts-with-accounts-type-small (1992-04-10) - AA

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  • accounts-with-accounts-type-small (1991-07-31) - AA

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  • legacy (1991-07-31) - 363x

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  • legacy (1991-06-10) - 288

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  • accounts-with-accounts-type-small (1990-05-09) - AA

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  • legacy (1990-05-09) - 363

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  • accounts-with-accounts-type-small (1989-08-01) - AA

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  • legacy (1989-08-01) - 363

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  • legacy (1988-11-29) - 363

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  • accounts-with-accounts-type-small (1988-11-28) - AA

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  • legacy (1987-11-10) - 363

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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  • legacy (1975-04-21) - 288a

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  • legacy (1938-03-25) - 288a

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  • incorporation-company (1938-08-24) - NEWINC

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