FAIRWARP LIMITED

Company summary

Company number: 01966532
Status: ACTIVE
Incorporated / age: 28 November 198540 years
Registered office: 28 Carlingford Road, London, NW3 1RX, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Carlingford Road, London, NW3 1RX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUBINSKY, Helene ACTIVE	Director	12 Apr 2011		England	November 1939	3, Kemplay Road, London, NW3 1TA, United Kingdom
RUDD-JONES, Samuel Robert ACTIVE	Director	11 Aug 2026		England	December 1999	28, Carlingford Road, London, NW3 1RX, England
SHAKIB, Kaveh ACTIVE	Director	15 Mar 2018		United Kingdom	August 1971	Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England
CHAMBERS, Peter RESIGNED	Secretary	18 Sep 2012	21 May 2014			17, St. John's Terrace, London, E7 8BX
DAVIES, Richard David Ward RESIGNED	Secretary	26 Jan 1994	18 Sep 2012			Flat 1 28 Carlingford Road, Hampstead, London, NW3 1RX
LIVANIS, Vangelis Joshua RESIGNED	Secretary	21 May 2014	11 Oct 2017			C/O Flat 4, 28 Carlingford Road, London, NW3 1RX
ZALKINDER, Arkadi RESIGNED	Secretary		28 Jan 1994			28 Carlingford Road, London, NW3 1RX
BENTLEY, Charlotte Eliza RESIGNED	Director		20 Mar 1996		December 1915	28 Carlingford Road, London, NW3 1RX
BOWEN, Justin RESIGNED	Director	07 Nov 1996	02 Jun 1998		March 1970	28 Carlingford Road, Flat 3, London, NW3 1RX
DAVIES, Caroline Jennifer RESIGNED	Director	26 Jan 1994	30 Oct 2005		June 1960	Flat 2 28 Carlingford Road, Hampstead, London, NW3 1RX
DAVIES, David Margerison RESIGNED	Director		29 Dec 2002		February 1923	Flat 1 28 Carlingford Road, London, NW3 1RX
DAVIES, Patricia Amy RESIGNED	Director	30 Dec 2002	17 Nov 2010		November 1923	Flat 2, 28 Carlingford Road Hampstead, London, NW3 1RX
ELDRED, Lana RESIGNED	Director	31 Mar 2022	16 Jan 2026	England	May 1976	Flat 4, 28 Carlingford Road, London, NW3 1RX, England
KALRA, Manmohan Singh RESIGNED	Director	05 Jul 1999	16 May 2014	United States	February 1954	39 Harvey Drive, Short Hills, New Jersey, 07078, Usa
LIVANIS, Paraskevas RESIGNED	Director	29 Nov 2010	03 Aug 2026	England	October 1958	3, Rotherfield Road, Henley-On-Thames, Oxon, RG9 1NR, United Kingdom
LIVANIS, Vangelis Joshua RESIGNED	Director	16 May 2014	31 Mar 2022	England	September 1985	Flat 4, 28 Carlingford Road, London, NW3 1RX, England
SHAKESPEARE, Benjamin Tate RESIGNED	Director	19 Jun 1998	09 Jun 2000		March 1969	Flat 3, 28 Carlingford Road, London, NW3 1RX
SHAKIB, Nasser RESIGNED	Director	09 Jun 2000	15 Mar 2018	Iran	December 1961	C/O Flat 4, 28 Carlingford Road, London, NW3 1RX, England
WARWICK, Penelope Sue Seaford RESIGNED	Director		14 Aug 1991		September 1944	Flat 2 28 Carlingford Road, Hampstead, London, NW5 1RX
ZALKINDER, Arkadi RESIGNED	Director		28 Jan 1994		July 1958	28 Carlingford Road, London, NW3 1RX
ZALKINDER, Chantal RESIGNED	Director	28 Jan 1994	05 Jul 1999		October 1961	Flat 4 28 Carlingford Road, Hampstead, London, NW3 1RX

DUBINSKY, Helene ACTIVE
Role: Director
Appointed on: 12 Apr 2011
Country of Residence: England
Date of birth: November 1939
Address: 3, Kemplay Road, London, NW3 1TA, United Kingdom

RUDD-JONES, Samuel Robert ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: England
Date of birth: December 1999
Address: 28, Carlingford Road, London, NW3 1RX, England

SHAKIB, Kaveh ACTIVE
Role: Director
Appointed on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

CHAMBERS, Peter RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 21 May 2014
Address: 17, St. John's Terrace, London, E7 8BX

DAVIES, Richard David Ward RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 18 Sep 2012
Address: Flat 1 28 Carlingford Road, Hampstead, London, NW3 1RX

LIVANIS, Vangelis Joshua RESIGNED
Role: Secretary
Appointed on: 21 May 2014
Resigned on: 11 Oct 2017
Address: C/O Flat 4, 28 Carlingford Road, London, NW3 1RX

ZALKINDER, Arkadi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1994
Address: 28 Carlingford Road, London, NW3 1RX

BENTLEY, Charlotte Eliza RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1996
Date of birth: December 1915
Address: 28 Carlingford Road, London, NW3 1RX

BOWEN, Justin RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 02 Jun 1998
Date of birth: March 1970
Address: 28 Carlingford Road, Flat 3, London, NW3 1RX

DAVIES, Caroline Jennifer RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 30 Oct 2005
Date of birth: June 1960
Address: Flat 2 28 Carlingford Road, Hampstead, London, NW3 1RX

DAVIES, David Margerison RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2002
Date of birth: February 1923
Address: Flat 1 28 Carlingford Road, London, NW3 1RX

DAVIES, Patricia Amy RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 17 Nov 2010
Date of birth: November 1923
Address: Flat 2, 28 Carlingford Road Hampstead, London, NW3 1RX

ELDRED, Lana RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: May 1976
Address: Flat 4, 28 Carlingford Road, London, NW3 1RX, England

KALRA, Manmohan Singh RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 16 May 2014
Country of Residence: United States
Date of birth: February 1954
Address: 39 Harvey Drive, Short Hills, New Jersey, 07078, Usa

LIVANIS, Paraskevas RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 03 Aug 2026
Country of Residence: England
Date of birth: October 1958
Address: 3, Rotherfield Road, Henley-On-Thames, Oxon, RG9 1NR, United Kingdom

LIVANIS, Vangelis Joshua RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1985
Address: Flat 4, 28 Carlingford Road, London, NW3 1RX, England

SHAKESPEARE, Benjamin Tate RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 09 Jun 2000
Date of birth: March 1969
Address: Flat 3, 28 Carlingford Road, London, NW3 1RX

SHAKIB, Nasser RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 15 Mar 2018
Country of Residence: Iran
Date of birth: December 1961
Address: C/O Flat 4, 28 Carlingford Road, London, NW3 1RX, England

WARWICK, Penelope Sue Seaford RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1991
Date of birth: September 1944
Address: Flat 2 28 Carlingford Road, Hampstead, London, NW5 1RX

ZALKINDER, Arkadi RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: July 1958
Address: 28 Carlingford Road, London, NW3 1RX

ZALKINDER, Chantal RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 05 Jul 1999
Date of birth: October 1961
Address: Flat 4 28 Carlingford Road, Hampstead, London, NW3 1RX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.