SPAFAX AIRLINE NETWORK LIMITED

active Company number 01947925

Private Limited by Shares · Incorporated on 17th Sep 1985

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SIC code: 82990
Registered office: London, W2 6JR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SPAFAX AIRLINE NETWORK LIMITED is a private limited by shares company based in London. It was incorporated on 17th Sep 1985 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W2 6JR £689,097 as of 13th Dec 2023 View postcode page

Average price (all time) £689,097

Average price (since 2016) £689,097

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	7th Mar 2007	This company	Not recorded	—
Paul Colley	Director	24th Apr 2023	This company	British	View profile
Niall McBain	Director	13th Jul 1999	This company	British	View profile
Anne Wilson	Director	7th Nov 2025	This company	British	View profile
Wpp Group (Uk) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
G2 DATA DYNAMICS LIMITED	03811127	21st Jul 1999	dissolved
EWA LIMITED	03108703	2nd Oct 1995	dissolved
UNITED LONDON COMMUNICATIONS LIMITED	02158210	27th Aug 1987	dissolved
FIRST MUSIC LIMITED	01315734	1st Jun 1977	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Sep 1985
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Sep 1985 Company incorporated
19th Aug 1991 Peter Barber appointed as Director
31st Dec 1992 Andrew McRae resigned as Director
31st Dec 1992 Neil Worgan resigned as Secretary
1st Jan 1993 Simon Ogden appointed as Director
1st Jan 1993 Andrew McRae appointed as Secretary
20th Jan 1994 Nicholas Alwyn resigned as Director
10th Jun 1994 Mark Rowse appointed as Director
10th Jun 1994 Alexander Morrison appointed as Director
31st Jan 1995 Michael Perkins resigned as Director
1st Jul 1995 Andrew McRae resigned as Secretary
1st Jul 1995 Mark Rogers appointed as Secretary
9th Oct 1995 Peter Barber resigned as Director
26th Oct 1995 Jeremy Hunter-Coddington resigned as Director
26th Oct 1995 Neil Worgan appointed as Director
30th Apr 1996 Neil Worgan resigned as Director
30th Apr 1997 Henry Meakin resigned as Director
20th Aug 1997 ASPEN CORPORATE DIRECTOR LIMITED appointed as Director
1st Jan 1998 Josephine Adams appointed as Director
31st Mar 1998 Duncan Hilleary resigned as Director
14th Apr 1998 Mark Rowse resigned as Director
20th Aug 1998 Alexander Morrison resigned as Director
4th Jun 1999 Josephine Adams resigned as Director
13th Jul 1999 Niall McBain appointed as Director
19th Aug 1999 Henry Meakin appointed as Director
19th Aug 1999 Mark Rogers resigned as Secretary
19th Aug 1999 ASPEN CORPORATE DIRECTOR LIMITED appointed as Secretary
21st Mar 2000 Simon Ogden resigned as Director
21st Mar 2000 Mary Keane Dawson appointed as Director
18th Dec 2000 ASPEN CORPORATE DIRECTOR LIMITED resigned as Director
18th Dec 2000 Henry Meakin resigned as Director
18th Dec 2000 Nicholas Emery appointed as Director
18th Dec 2000 ASPEN CORPORATE DIRECTOR LIMITED resigned as Secretary
18th Dec 2000 Niall McBain appointed as Secretary
20th Apr 2001 Pamela Ryan appointed as Director
20th Apr 2001 Simon Ogden appointed as Director
22nd Aug 2002 Raymond Girard appointed as Director
31st Aug 2002 Mary Keane Dawson resigned as Director
4th Sep 2002 Paul Stanley appointed as Director
18th Dec 2003 Derek Wyatt appointed as Director
16th Mar 2004 Nicholas Emery resigned as Director
31st Jul 2004 Derek Wyatt resigned as Director
7th Mar 2007 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
7th Mar 2007 Niall McBain resigned as Secretary
1st May 2011 Paul Stanley resigned as Director
31st Jan 2012 Pamela Ryan resigned as Director
6th Apr 2016 Wpp Group (Uk) Ltd appointed as Corporate PSC
17th Jun 2022 Simon Ogden resigned as Director
17th Jun 2022 Trishna Kataria appointed as Director
24th Apr 2023 Raymond Girard resigned as Director
24th Apr 2023 Paul Colley appointed as Director
7th Nov 2025 Trishna Kataria resigned as Director
7th Nov 2025 Anne Wilson appointed as Director
6th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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