SPARKJUMBO LIMITED
LONDON PASHA (LONDON) LIMITED SPARKJUMBO LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2HU
Company number 02850149
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 35 WALTON STREET, LONDON, SW3 2HU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPARKJUMBO LIMITED are www.sparkjumbo.co.uk, and www.sparkjumbo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Sparkjumbo Limited is a Private Limited Company. The company registration number is 02850149. Sparkjumbo Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Sparkjumbo Limited is 35 Walton Street London Sw3 2hu. . AUSTIN, Graham is a Secretary of the company. AUSTIN, Graham is a Director of the company. GOTTLIEB, Michael is a Director of the company. Secretary BALASINGHAM, Kamalini has been resigned. Secretary CALLAGHAN, Gerard Christopher has been resigned. Secretary HOFFMANN, Andreas Serenus has been resigned. Secretary HUDSON, Nicola Jane has been resigned. Secretary LEVITT, Martyn John has been resigned. Secretary MURPHY, Linda has been resigned. Secretary PAREKH, Urvashi has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BALASINGHAM, Kamalini has been resigned. Director BEART, Nicholas Anthony has been resigned. Director GATHER, Rupert Edinmore has been resigned. Director GILMOUR, Christopher, Hon has been resigned. Director HOFFMANN, Andreas Serenus has been resigned. Director HOFFMANN, Rosalie Janet has been resigned. Director HUDSON, Nicola Jane has been resigned. Director KEMP, Timothy John Reginald has been resigned. Director KHOO, Eddie has been resigned. Director LEVITT, Martyn John has been resigned. Director PAREKH, Urvashi Dipak has been resigned. Director SMITH, Christopher Scott Hall has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AUSTIN, Graham
Appointed Date: 10 December 2010
Director
AUSTIN, Graham
Appointed Date: 11 September 2006
64 years old
Director
GOTTLIEB, Michael
Appointed Date: 11 September 2006
78 years old

Resigned Directors

Secretary
BALASINGHAM, Kamalini
Resigned: 03 November 2009
Appointed Date: 01 March 2006
Secretary
CALLAGHAN, Gerard Christopher
Resigned: 23 March 2001
Appointed Date: 06 June 1998
Secretary
HOFFMANN, Andreas Serenus
Resigned: 11 November 1994
Appointed Date: 21 September 1993
Secretary
HUDSON, Nicola Jane
Resigned: 31 December 2005
Appointed Date: 23 March 2001
Secretary
LEVITT, Martyn John
Resigned: 31 March 1999
Appointed Date: 11 November 1994
Secretary
MURPHY, Linda
Resigned: 01 March 2006
Appointed Date: 01 January 2006
Secretary
PAREKH, Urvashi
Resigned: 10 December 2010
Appointed Date: 03 November 2009
Nominee Secretary
THOMAS, Howard
Resigned: 21 September 1993
Appointed Date: 02 September 1993
Director
BALASINGHAM, Kamalini
Resigned: 03 November 2009
Appointed Date: 01 July 2007
53 years old
Director
BEART, Nicholas Anthony
Resigned: 27 May 2009
Appointed Date: 11 September 2006
62 years old
Director
GATHER, Rupert Edinmore
Resigned: 06 June 2006
Appointed Date: 05 April 2001
63 years old
Director
GILMOUR, Christopher, Hon
Resigned: 30 June 2009
Appointed Date: 27 June 2002
69 years old
Director
HOFFMANN, Andreas Serenus
Resigned: 05 April 2001
Appointed Date: 21 September 1993
67 years old
Director
HOFFMANN, Rosalie Janet
Resigned: 05 April 2001
Appointed Date: 21 September 1993
65 years old
Director
HUDSON, Nicola Jane
Resigned: 31 December 2005
Appointed Date: 27 June 2002
64 years old
Director
KEMP, Timothy John Reginald
Resigned: 30 March 2001
Appointed Date: 01 April 1999
80 years old
Director
KHOO, Eddie
Resigned: 16 September 2005
Appointed Date: 17 September 2001
73 years old
Director
LEVITT, Martyn John
Resigned: 30 March 2001
Appointed Date: 11 November 1994
70 years old
Director
PAREKH, Urvashi Dipak
Resigned: 10 December 2010
Appointed Date: 03 November 2009
58 years old
Director
SMITH, Christopher Scott Hall
Resigned: 24 August 2000
Appointed Date: 05 November 1999
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 September 1993
Appointed Date: 02 September 1993
63 years old

Persons With Significant Control

Christopher's American Grill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARKJUMBO LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2,537,790
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 128 more events
17 Nov 1994
Return made up to 02/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1993
New secretary appointed;director resigned;new director appointed
22 Nov 1993
Secretary resigned;new director appointed
08 Oct 1993
Registered office changed on 08/10/93 from: 16 st. John street london EC1M 4AY
02 Sep 1993
Incorporation

SPARKJUMBO LIMITED Charges

3 January 2012
Legal mortgage
Delivered: 5 January 2012
Status: Satisfied on 3 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The enterprise, 35 walton street, london, t/no: BGL58943…
27 September 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Tourtoulen Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Mortgage debenture
Delivered: 27 October 2004
Status: Satisfied on 3 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Satisfied on 6 October 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H l/h the ground floor & basement the surrey tavern 226…
14 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Satisfied on 3 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H the enterprise 35 walton street london. By way of…
17 October 2003
Guarantee & debenture
Delivered: 27 October 2003
Status: Satisfied on 6 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal mortgage
Delivered: 20 April 1999
Status: Satisfied on 23 January 2002
Persons entitled: Coutts & Company
Description: F/Hold property at 1/3 gloucester rd,london SW7; t/no…
1 April 1999
Legal mortgage
Delivered: 20 April 1999
Status: Satisfied on 8 April 2004
Persons entitled: Coutts & Company
Description: L/Hold property at "the enterprise",35 walton st,london SW3…
1 April 1999
Debenture
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Tourtoulen Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal mortgage
Delivered: 20 April 1999
Status: Satisfied on 23 January 2002
Persons entitled: Coutts & Company
Description: L/Hold property at 1/3 gloucester rd,london SW7 4PP; t/no…
1 April 1999
Legal mortgage
Delivered: 20 April 1999
Status: Satisfied on 8 April 2004
Persons entitled: Coutts & Company
Description: L/Hold property - "mins",31 beauchamp place,london SW3; the…
1 April 1999
Mortgage debenture
Delivered: 20 April 1999
Status: Satisfied on 8 April 2004
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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