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Nom

Fayair (Stansted) Limited
Adresse
Ninth Avenue
London Stansted Airport Ltd
Stansted
Essex
CM24 1AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Harrods Aviation (Stansted) Limited
Company Register Address 87-135 Brompton Road
London
SW1X 7XL
Société Numéro de Registre 07566864 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)52102 - Entreposage et stockage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Harrods Aviation Limited Status: Active Notified: 11/01/2023 Companies House Number: 02043317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Al Fayed, Mohamed Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Date of Birth: 01/1933 Nature of Control
  • Significant influence or control as trust
    •
    Al Fayed, Mohamed Status: Ceased Notified: 19/03/2020 Ceased: 11/01/2023 Date of Birth: 01/1929 Nature of Control
  • Significant influence or control as trust
    •

    Officers (8)

    Source: Companies House
    Dimmock, David Charles Luton, England Status: Active Notified: 11/01/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holian, Daniel Christopher London, England Status: Active Notified: 11/01/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norton, Paul David Stansted, England Status: Active Notified: 11/01/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Timothy Nicholas Blake London, England Status: Active Notified: 11/01/2023 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Spurway, Andrew Lewis Stansted, England Status: Active Notified: 11/01/2023 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ward, Michael Ashley London, England Status: Active Notified: 11/01/2023 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Webster, Daniel Jonathan London, England Status: Active Notified: 11/01/2023 Role: Secretary
    Holroyd, William Paul London, England Status: Ceased Notified: 11/01/2023 Ceased: 01/02/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British