SPARROWS (EQUATORIAL GUINEA) LTD - LONDON
Company Profile | Company Filings |
Overview
SPARROWS (EQUATORIAL GUINEA) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARROWS (EQUATORIAL GUINEA) LTD was incorporated 5 years ago on 07/01/2019 and has the registered number: 11753740. The accounts status is FULL and accounts are next due on 31/05/2024.
SPARROWS (EQUATORIAL GUINEA) LTD was incorporated 5 years ago on 07/01/2019 and has the registered number: 11753740. The accounts status is FULL and accounts are next due on 31/05/2024.
SPARROWS (EQUATORIAL GUINEA) LTD - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-01-07 | 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 | 2019-01-07 UNTIL 2023-05-17 | RESIGNED |
MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2019-01-07 UNTIL 2023-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sparrows Offshore International Group Ltd. | 2019-01-07 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |