SPARROW DEVELOPMENTS LIMITED
LONDON

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Company number 05657250
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 72,500 . The most likely internet sites of SPARROW DEVELOPMENTS LIMITED are www.sparrowdevelopments.co.uk, and www.sparrow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sparrow Developments Limited is a Private Limited Company. The company registration number is 05657250. Sparrow Developments Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Sparrow Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. MILLER, Gareth is a Director of the company. STOCKWELL, Fiona Alison is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Director BROWN, Dean Matthew has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director NEWTON, Hilary Paul has been resigned. Director ROE, Peter Malcolm has been resigned. Director TEWKESBURY, Grant Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 21 February 2006
Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old
Director
STOCKWELL, Fiona Alison
Appointed Date: 12 September 2011
63 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 21 February 2006
Appointed Date: 19 December 2005
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 30 September 2011
45 years old
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 19 December 2005
57 years old
Director
DODWELL, John Christopher
Resigned: 19 December 2005
Appointed Date: 19 December 2005
80 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 12 September 2011
Appointed Date: 26 August 2008
72 years old
Director
NEWTON, Hilary Paul
Resigned: 26 August 2008
Appointed Date: 19 December 2005
66 years old
Director
ROE, Peter Malcolm
Resigned: 19 December 2005
Appointed Date: 19 December 2005
84 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 December 2005
57 years old

SPARROW DEVELOPMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 72,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 72,500
...
... and 52 more events
31 Jan 2006
Ad 03/01/06--------- £ si [email protected]=37499 £ ic 1/37500
12 Jan 2006
New director appointed
12 Jan 2006
New director appointed
12 Jan 2006
Accounting reference date shortened from 31/12/06 to 30/09/06
19 Dec 2005
Incorporation

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