SHARPLINK LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 02893565
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, ENGLAND, HA2 7SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England to 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 3 April 2017; Termination of appointment of Natvarlal Gordhandas Kantaria as a director on 9 December 2016. The most likely internet sites of SHARPLINK LIMITED are www.sharplink.co.uk, and www.sharplink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Sharplink Limited is a Private Limited Company. The company registration number is 02893565. Sharplink Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Sharplink Limited is 4 Churchill Court 58 Station Road North Harrow Middlesex England Ha2 7sa. The company`s financial liabilities are £76.67k. It is £71.44k against last year. The cash in hand is £232.1k. It is £93.15k against last year. And the total assets are £249.51k, which is £96.5k against last year. KANTARIA, Kamalesh Himatlal is a Secretary of the company. KANTARIA, Jagruti Kamalesh is a Director of the company. KANTARIA, Kamalesh Himatlal is a Director of the company. KANTARIA, Niranjana Natvarlal is a Director of the company. KANTARIA, Saroj Himatlal is a Director of the company. Secretary KANTARIA, Himatlal Gordhandas has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director KANTARIA, Himatlal Gordhandas has been resigned. Director KANTARIA, Natvarlal Gordhandas has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sharplink Key Finiance

LIABILITIES £76.67k
+1364%
CASH £232.1k
+67%
TOTAL ASSETS £249.51k
+63%
All Financial Figures

Current Directors

Secretary
KANTARIA, Kamalesh Himatlal
Appointed Date: 28 January 2014

Director
KANTARIA, Jagruti Kamalesh
Appointed Date: 03 January 2006
57 years old

Director
KANTARIA, Kamalesh Himatlal
Appointed Date: 27 August 1999
58 years old

Director
KANTARIA, Niranjana Natvarlal
Appointed Date: 20 May 1994
81 years old

Director
KANTARIA, Saroj Himatlal
Appointed Date: 20 May 1994
85 years old

Resigned Directors

Secretary
KANTARIA, Himatlal Gordhandas
Resigned: 28 January 2014
Appointed Date: 20 May 1994

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 20 May 1994
Appointed Date: 01 February 1994

Director
KANTARIA, Himatlal Gordhandas
Resigned: 06 January 2017
Appointed Date: 20 May 1994
88 years old

Director
KANTARIA, Natvarlal Gordhandas
Resigned: 09 December 2016
Appointed Date: 20 May 1994
87 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 20 May 1994
Appointed Date: 01 February 1994

Persons With Significant Control

Mrs Jagruti Kamalesh Kantaria
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kamalesh Himatlal Kantaria
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARPLINK LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
03 Apr 2017
Registered office address changed from 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England to 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 3 April 2017
03 Apr 2017
Termination of appointment of Natvarlal Gordhandas Kantaria as a director on 9 December 2016
03 Apr 2017
Director's details changed for Mrs Jagruti Kamalesh Kantaria on 25 March 2017
06 Jan 2017
Termination of appointment of Himatlal Gordhandas Kantaria as a director on 6 January 2017
...
... and 97 more events
27 Jun 1994
Director resigned;new director appointed

27 Jun 1994
Registered office changed on 27/06/94 from: mercury house 1 heather park drive wembley middlesex HA0 1SX

25 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 May 1994
Registered office changed on 25/05/94 from: 71 bath court bath st london EC1V 9NT

01 Feb 1994
Incorporation

SHARPLINK LIMITED Charges

6 August 2004
Deed of rental assignment
Delivered: 10 August 2004
Status: Satisfied on 16 December 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
6 August 2004
Mortgage
Delivered: 10 August 2004
Status: Satisfied on 16 December 2013
Persons entitled: Bristol & West PLC
Description: 15 duckwoth court oldbrook milton keynes t/no BM270690…
9 February 2004
Mortgage deed
Delivered: 10 February 2004
Status: Satisfied on 16 December 2013
Persons entitled: Bristol & West PLC
Description: Parking spaces 11,12 & 13 at churchill court 58 station…
29 August 2002
Deed of rental assignment
Delivered: 31 August 2002
Status: Satisfied on 16 December 2013
Persons entitled: Bristol & West PLC
Description: All right,title,benefit and interest into all rent,licence…
29 August 2002
Mortgage deed
Delivered: 31 August 2002
Status: Satisfied on 16 December 2013
Persons entitled: Bristol & West PLC
Description: Unit 4,churchill court,58 station rd,north harrow and…
24 March 1999
Commercial mortgage
Delivered: 31 March 1999
Status: Satisfied on 16 December 2013
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage land at the north west junction of…
24 March 1999
Deed of rental assignment
Delivered: 31 March 1999
Status: Satisfied on 16 December 2013
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
28 June 1994
Mortgage deed
Delivered: 30 June 1994
Status: Satisfied on 28 May 2010
Persons entitled: Bristol and West Building Society
Description: Land at the north west junction of macclesfield road and…