Company number 08437640
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 52 RICHARDSON CRESCENT, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6WZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 202
. The most likely internet sites of SPARROW CAPITAL INVESTMENTS LIMITED are www.sparrowcapitalinvestments.co.uk, and www.sparrow-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sparrow Capital Investments Limited is a Private Limited Company.
The company registration number is 08437640. Sparrow Capital Investments Limited has been working since 11 March 2013.
The present status of the company is Active. The registered address of Sparrow Capital Investments Limited is 52 Richardson Crescent Cheshunt Waltham Cross Hertfordshire En7 6wz. . SPARROW, Donna Jane is a Director of the company. SPARROW, Theodore Richard is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mr Theodore Richard Sparrow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Jane Sparrow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPARROW CAPITAL INVESTMENTS LIMITED Events
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 10 more events
10 Aug 2013
Registration of charge 084376400002
10 Aug 2013
Registration of charge 084376400003
30 May 2013
Particulars of variation of rights attached to shares
30 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 October 2014
Charge code 0843 7640 0008
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 10 roding view, buckhurst hill, t/no P127769…
22 October 2014
Charge code 0843 7640 0007
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 109 downfield road, cheshunt, waltham cross t/no HD150335…
4 October 2013
Charge code 0843 7640 0006
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Property known as 13 lambs close cuffley t/n HD45943…
4 October 2013
Charge code 0843 7640 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 13 lambs close cuffley t/no HD45943. 327 perrysfield road…
9 August 2013
Charge code 0843 7640 0004
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property known as 3 wynsmere court, 161 green dragon…
9 August 2013
Charge code 0843 7640 0003
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property k/a 327 perrysfield road cheshunt waltham…
9 August 2013
Charge code 0843 7640 0002
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property k/a 327 perrysfield road cheshunt waltham…
9 August 2013
Charge code 0843 7640 0001
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The property k/a flat 3 wynsmere court 161 green dragon…