SETHA SPARROW LANE LIMITED - STANMORE
Company Profile | Company Filings |
Overview
SETHA SPARROW LANE LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
SETHA SPARROW LANE LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SETHA SPARROW LANE LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SETHA SPARROW LANE LIMITED - STANMORE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
37 PANGBOURNE DRIVE
STANMORE
HA7 4RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHYAM CHUDASAMA | Aug 1988 | British | Director | 2022-04-13 | CURRENT |
MRS RAMILA CHUDASAMA | Jun 1962 | British | Director | 2022-04-13 | CURRENT |
MR GABRIELE FANCIULLI | Mar 1978 | Italian | Director | 2017-09-15 UNTIL 2022-04-13 | RESIGNED |
MR MANUEL ALSONI | Apr 1982 | Italian | Director | 2017-09-14 UNTIL 2022-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Ramila Chudasama | 2022-04-13 - 2022-12-04 | 6/1962 | Stanmore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Shyam Chudasama | 2022-04-13 | 8/1988 | Stanmore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Setha Management Limited | 2019-04-10 - 2022-04-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gbf S.R.L. | 2017-09-26 - 2019-04-10 | Prato |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Setha Management Limited | 2017-09-14 - 2017-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Setha Sparrow Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-12-2021 | £1,386 Cash £-652,035 equity |
Setha Sparrow Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 31-12-2020 | £71 Cash £-365,591 equity |
Setha Sparrow Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £350 Cash £-83,757 equity |