SPARROWS INDIA 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARROWS INDIA 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPARROWS INDIA 2 LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07669779. The accounts status is FULL and accounts are next due on 31/05/2024.
SPARROWS INDIA 2 LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07669779. The accounts status is FULL and accounts are next due on 31/05/2024.
SPARROWS INDIA 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 546 LIMITED (until 31/08/2011)
CONTINENTAL SHELF 546 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 | ||
MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2023-05-17 | CURRENT |
DAVID BUCKHAM | Sep 1971 | British | Director | 2023-05-17 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2011-06-14 UNTIL 2012-11-05 | RESIGNED | ||
RICHARD WILSON | Dec 1965 | Director | 2011-08-25 UNTIL 2014-10-06 | RESIGNED | |
MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2014-09-17 UNTIL 2023-05-17 | RESIGNED |
MR DAVID MCEWING | May 1967 | British | Director | 2011-06-14 UNTIL 2011-08-25 | RESIGNED |
STEWART ANDREW ALAN MITCHELL | Jul 1966 | British | Director | 2014-04-07 UNTIL 2023-05-17 | RESIGNED |
MR DOUGLAS ALAN SEDGE | Dec 1955 | British | Director | 2011-08-25 UNTIL 2014-04-07 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sparrows Offshore International Group Ltd. | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |