Company number 10216719
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address RAFINA SOLICITORS, 795 HARROW ROAD 795, HARROW ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA0 2LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr. Niyad Rahim as a secretary on 8 August 2016; Appointment of Mr Niyad Rahim as a director on 8 August 2016. The most likely internet sites of SPARSIS GROUP CAPITAL LTD are www.sparsisgroupcapital.co.uk, and www.sparsis-group-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Sparsis Group Capital Ltd is a Private Limited Company.
The company registration number is 10216719. Sparsis Group Capital Ltd has been working since 06 June 2016.
The present status of the company is Active. The registered address of Sparsis Group Capital Ltd is Rafina Solicitors 795 Harrow Road 795 Harrow Road Wembley Middlesex England Ha0 2lp. . RAHIM, Niyad is a Secretary of the company. COHEN, Shimon is a Director of the company. RAHIM, Niyad is a Director of the company. Secretary SPARSIS, Andrew has been resigned. Director BEGUM, Nur has been resigned. Director LAURITZEN, Amina has been resigned. Director SPARSIS, Andrew has been resigned. Director SPARSIS, Artemis Panos has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BEGUM, Nur
Resigned: 26 July 2016
Appointed Date: 06 June 2016
66 years old
Director
LAURITZEN, Amina
Resigned: 26 July 2016
Appointed Date: 06 June 2016
69 years old
Director
SPARSIS, Andrew
Resigned: 08 August 2016
Appointed Date: 06 June 2016
73 years old
Persons With Significant Control
Mr Shimon Cohen
Notified on: 8 August 2016
67 years old
Nature of control: Has significant influence or control
SPARSIS GROUP CAPITAL LTD Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Aug 2016
Appointment of Mr. Niyad Rahim as a secretary on 8 August 2016
08 Aug 2016
Appointment of Mr Niyad Rahim as a director on 8 August 2016
08 Aug 2016
Registered office address changed from 148 Enderby Road Whetstone Leicester LE8 6JJ England to C/O Rafina Solicitors 795 Harrow Road 795 Harrow Road Wembley Middlesex HA0 2LP on 8 August 2016
08 Aug 2016
Termination of appointment of Artemis Panos Sparsis as a director on 8 August 2016
...
... and 1 more events
08 Aug 2016
Termination of appointment of Andrew Sparsis as a secretary on 8 August 2016
26 Jul 2016
Termination of appointment of Amina Lauritzen as a director on 26 July 2016
26 Jul 2016
Termination of appointment of Nur Begum as a director on 26 July 2016
07 Jun 2016
Registered office address changed from 6 Cannon Street Eccles Manchester Greater Manchester M30 0FT England to 148 Enderby Road Whetstone Leicester LE8 6JJ on 7 June 2016
06 Jun 2016
Incorporation
Statement of capital on 2016-06-06
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MODEL ARTICLES ‐
Model articles adopted
