SPARKS AND MORLEY LIMITED
LONDON MINIFOCUS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ

Company number 00646537
Status Active
Incorporation Date 7 January 1960
Company Type Private Limited Company
Address ELYSIUM HOUSE, 126 - 128 NEW KINGS ROAD, LONDON, SW6 4LZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SPARKS AND MORLEY LIMITED are www.sparksandmorley.co.uk, and www.sparks-and-morley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Sparks and Morley Limited is a Private Limited Company. The company registration number is 00646537. Sparks and Morley Limited has been working since 07 January 1960. The present status of the company is Active. The registered address of Sparks and Morley Limited is Elysium House 126 128 New Kings Road London Sw6 4lz. . BRUNDAN, Andrew is a Director of the company. Secretary BRUNDAN, Amanda Jane has been resigned. Secretary BRUNDAN, Simon George has been resigned. Secretary MISTRY, Harilal Narottam has been resigned. Director BRUNDAN, David Mark has been resigned. Director BRUNDAN, William Mark has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRUNDAN, Andrew
Appointed Date: 23 January 2013
38 years old

Resigned Directors

Secretary
BRUNDAN, Amanda Jane
Resigned: 02 August 1996

Secretary
BRUNDAN, Simon George
Resigned: 23 January 2013
Appointed Date: 02 August 1996

Secretary
MISTRY, Harilal Narottam
Resigned: 22 January 1993

Director
BRUNDAN, David Mark
Resigned: 23 January 2013
90 years old

Director
BRUNDAN, William Mark
Resigned: 23 January 2013
63 years old

Persons With Significant Control

Mr Andrew Brundan
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SPARKS AND MORLEY LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

26 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 71 more events
18 Mar 1987
New director appointed

17 Mar 1987
Return made up to 06/03/87; full list of members

27 Feb 1987
Accounts for a small company made up to 31 May 1985

27 Feb 1987
Return made up to 10/11/86; full list of members

22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

SPARKS AND MORLEY LIMITED Charges

6 December 1974
Deposit of deeds equitable charge.
Delivered: 24 December 1974
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD.
Description: 23 moore park rd, london SW6.