SPARROWS INDIA 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SPARROWS INDIA 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPARROWS INDIA 1 LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07669758. The accounts status is FULL and accounts are next due on 31/05/2024.

SPARROWS INDIA 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/12/2022 31/05/2024

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 545 LIMITED (until 31/08/2011)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-11-05 CURRENT
DAVID BUCKHAM Sep 1971 British Director 2023-05-17 CURRENT
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2023-05-17 CURRENT
STEWART ANDREW ALAN MITCHELL Jul 1966 British Director 2014-04-07 UNTIL 2023-05-17 RESIGNED
RICHARD WILSON Dec 1965 Director 2011-08-25 UNTIL 2014-10-06 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-06-14 UNTIL 2011-08-25 RESIGNED
ANDREW LUNDIE GLEN Dec 1963 British Director 2011-08-25 UNTIL 2014-09-17 RESIGNED
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2014-09-17 UNTIL 2023-05-17 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-06-14 UNTIL 2012-11-05 RESIGNED
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2011-08-25 UNTIL 2014-04-07 RESIGNED
MR DAVID MCEWING May 1967 British Director 2011-06-14 UNTIL 2011-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sparrows Offshore Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPARROWS OFFSHORE GROUP LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.
HAWK FINCO LIMITED ABERDEEN ... FULL 82990 - Other business support service activities n.e.c.
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