FARESHARE
Overview
| Company Name | FARESHARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04837373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARESHARE?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is FARESHARE located?
| Registered Office Address | Millbank Tower Millbank 21-24 Millbank SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARESHARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FARESHARE?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for FARESHARE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard John Nixon as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 68 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Timothy O'malley as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Angela Tangas as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Hyde-Smith as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Aron Grisha Gelbard on May 17, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard John Nixon as a secretary on Feb 08, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jerome Stewart Walls as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alicia Reyes Revuelta as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Robert Kenward as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin John Ryan as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aron Gelbard as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic William Blakemore as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy O'malley as a director on Nov 06, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Ms Karen Elizabeth Betts as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 56 pages | AA | ||||||||||
Termination of appointment of Helen Margaret Sisson as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vincent Craig as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony James Sykes as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anthony James Sykes on Mar 23, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of FARESHARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASON, John George | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Finance Director | 55405970001 | ||||
| BETTS, Karen Elizabeth | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Chief Executive | 292030870002 | ||||
| BLAKEMORE, Dominic William | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Chief Executive | 131131880002 | ||||
| CONNOLLY, Simone | Director | Orchard Street LE8 8AR Fleckney Ferndale Villa Leicestershire United Kingdom | United Kingdom | British | Charity Director | 158765660002 | ||||
| EISENSTADT, Adam James | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Commercial Director | 262856190002 | ||||
| GELBARD, Aron Grisha | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Company Director | 109933010002 | ||||
| HINTON, John Murray Raynor | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | Scotland | British | Charity Director | 54390480002 | ||||
| HOOD, Andrew John | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Lawyer | 255417560001 | ||||
| HYDE-SMITH, Alex | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Director Of Income & Engagement | 227508740001 | ||||
| KENWARD, Paul Robert | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Company Director | 150481240002 | ||||
| KING, Richard Walter | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Company Director | 279146520001 | ||||
| O'MALLEY, Timothy | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Group Managing Director | 22311950007 | ||||
| PINKER, Juergen | Director | Portland Road W11 4LQ London 70 England | United Kingdom | German | Managing Director | 273901140001 | ||||
| RYAN, Martin John | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Retired | 233089570001 | ||||
| TANGAS, Angela | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | United Kingdom | Australian | Ceo | 323232060001 | ||||
| YOTOV, Angela Michelle | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | United Kingdom | British | Solicitor | 255417790002 | ||||
| BOSWELL, Crawford Lindsay Simpson | Secretary | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 England | 168831490002 | |||||||
| HUXTABLE, Ian Richard | Secretary | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 | 190908550001 | |||||||
| NIXON, Richard John | Secretary | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | 319696230001 | |||||||
| PATERSON, Mark Alexander | Secretary | 6 Brackley Road W4 2HN London | British | Lawyer | 98795620001 | |||||
| WALLS, Jerome Stewart | Secretary | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | 276875840001 | |||||||
| YOUNG, Fiona Denise | Secretary | 56 Churchill Road CR2 6HA South Croydon Surrey | British | 78586650001 | ||||||
| BROYD, Paola Bergamaschi | Director | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 | England | Italian | Retired Banker | 190909170001 | ||||
| CHOWDHURY, Atiqur | Director | 38 Cedars Avenue Walthamstow E17 7QN London | United Kingdom | British | Lawyer | 117235300001 | ||||
| COATES, Alan John | Director | Westway House Hermitage Lane SL4 4AZ Windsor Berkshire | United Kingdom | British | Chairman | 64567500001 | ||||
| CRAIG, Vincent | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | Company Director | 64720890001 | ||||
| CRANMER, Eleanor | Director | 127 Dora Road SW19 7JT London | British | Company Secretary | 39321240002 | |||||
| DANGER, Lucy Jane | Director | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 | England | British | Company Director | 65367780007 | ||||
| DELBÉ, Christèle | Director | Millbank 21-24 Millbank SW1P 4QP London Millbank Tower England | England | French | Sustainability Director | 263023460001 | ||||
| DORIN, Sarah Jane Noel | Director | 25 Ranelagh Avenue SW6 3PJ London | United Kingdom | British | Charity Worker | 91114180001 | ||||
| EDMONDSON, Edith Maureen Sarah, Dr | Director | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 7 England | Northern Ireland | British,Irish | Director | 145249510001 | ||||
| FREEDMAN, Peter Malcolm | Director | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 England | England | British | Managing Director | 183851890001 | ||||
| GARNETT, William Michael Maxwell | Director | 2-6 Cannon Street EC4M 6YH London Scandanavian House England | England | British | Solicitor | 168853600001 | ||||
| GOSSCHALK, Alan | Director | Rathcoole Avenue N8 9NA London 58 England | England | British | Fundraising Director | 103546320001 | ||||
| HARTE, Damien | Director | Deptford Industrial Estate Blackhorse Road SE8 5HY London Unit 7 | England | Irish | Accountant | 228774640001 |
What are the latest statements on persons with significant control for FARESHARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0