SPARROWS INDIA 1 LIMITED
LONDON CONTINENTAL SHELF 545 LIMITED

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 07669758
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of SPARROWS INDIA 1 LIMITED are www.sparrowsindia1.co.uk, and www.sparrows-india-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparrows India 1 Limited is a Private Limited Company. The company registration number is 07669758. Sparrows India 1 Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Sparrows India 1 Limited is 30 Crown Place London Ec2a 4es. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. JOHNSON, Neil Austin is a Director of the company. MITCHELL, Stewart Andrew Alan is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director GLEN, Andrew Lundie has been resigned. Director MCEWING, David has been resigned. Director SEDGE, Douglas Alan has been resigned. Director WILSON, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 05 November 2012
Director
JOHNSON, Neil Austin
Appointed Date: 17 September 2014
56 years old
Director
MITCHELL, Stewart Andrew Alan
Appointed Date: 07 April 2014
59 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 05 November 2012
Appointed Date: 14 June 2011
Director
CONNON, Roger Gordon
Resigned: 25 August 2011
Appointed Date: 14 June 2011
66 years old
Director
GLEN, Andrew Lundie
Resigned: 17 September 2014
Appointed Date: 25 August 2011
61 years old
Director
MCEWING, David
Resigned: 25 August 2011
Appointed Date: 14 June 2011
58 years old
Director
SEDGE, Douglas Alan
Resigned: 07 April 2014
Appointed Date: 25 August 2011
69 years old
Director
WILSON, Richard
Resigned: 06 October 2014
Appointed Date: 25 August 2011
59 years old

Persons With Significant Control

Sparrows Offshore Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARROWS INDIA 1 LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
06 Jan 2016
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 22 more events
02 Sep 2011
Termination of appointment of Roger Connon as a director
02 Sep 2011
Appointment of Andrew Lundie Glen as a director
31 Aug 2011
Company name changed continental shelf 545 LIMITED\certificate issued on 31/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
31 Aug 2011
Change of name notice
14 Jun 2011
Incorporation

SPARROWS INDIA 1 LIMITED Charges

24 October 2012
Security accession deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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