SPARKDALE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC348450
Status Active
Incorporation Date 7 September 2009
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, UNITED KINGDOM, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resignation of an auditor; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of SPARKDALE LLP are www.sparkdale.co.uk, and www.sparkdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkdale Llp is a Limited Liability Partnership. The company registration number is OC348450. Sparkdale Llp has been working since 07 September 2009. The present status of the company is Active. The registered address of Sparkdale Llp is First Floor 61 Princelet Street London United Kingdom E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Designated Member ALEXANDER, Jonathan David has been resigned. LLP Designated Member BARRETT, Jonathan Charles has been resigned. LLP Designated Member BRADFORD, Rachel Elizabeth, Dr has been resigned. LLP Designated Member CLAYDON, Nicholas, Dr has been resigned. LLP Designated Member CLUFF, Brendan Peter has been resigned. LLP Designated Member DAVIES, Andrew Keith has been resigned. LLP Designated Member DRUTTMAN, George Adam Robert has been resigned. LLP Designated Member EVANS, Malcolm Jason has been resigned. LLP Designated Member EVANS, Peter has been resigned. LLP Designated Member FAIRCLOUGH, David Walter has been resigned. LLP Designated Member JACKSON, Colin Ray has been resigned. LLP Designated Member KATECHIA, Kalpesh Haridas has been resigned. LLP Designated Member MARZETTI, Keith William has been resigned. LLP Designated Member MILLER, Jocelyn Emma Macdonald, Dr has been resigned. LLP Designated Member MORGAN, Gareth Martin has been resigned. LLP Designated Member OSBOURNE, Angela has been resigned. LLP Designated Member REINACH, Monica, Dr has been resigned. LLP Designated Member SHAPIRO, Leonard Melvyn, Dr has been resigned. LLP Designated Member TURNER, Mark Aylwin has been resigned. LLP Designated Member WARD, Julian Paul has been resigned. LLP Designated Member WILLIAMS, Mark Duncan has been resigned. LLP Member LATCHFORD, Richard Albert has been resigned. LLP Member MCDONOGH, Timothy Patrick, Dr has been resigned. LLP Member PATTEN, David Peter has been resigned. LLP Member ROBERTS, David Lloyd has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 07 September 2009

LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 07 September 2009

Resigned Directors

LLP Designated Member
ALEXANDER, Jonathan David
Resigned: 02 November 2015
Appointed Date: 11 November 2009
65 years old

LLP Designated Member
BARRETT, Jonathan Charles
Resigned: 02 November 2015
Appointed Date: 11 November 2009
60 years old

LLP Designated Member
BRADFORD, Rachel Elizabeth, Dr
Resigned: 02 November 2015
Appointed Date: 11 November 2009
52 years old

LLP Designated Member
CLAYDON, Nicholas, Dr
Resigned: 02 November 2015
Appointed Date: 11 November 2009
63 years old

LLP Designated Member
CLUFF, Brendan Peter
Resigned: 02 November 2015
Appointed Date: 11 November 2009
43 years old

LLP Designated Member
DAVIES, Andrew Keith
Resigned: 02 November 2015
Appointed Date: 11 November 2009
61 years old

LLP Designated Member
DRUTTMAN, George Adam Robert
Resigned: 02 November 2015
Appointed Date: 11 November 2009
75 years old

LLP Designated Member
EVANS, Malcolm Jason
Resigned: 02 November 2015
Appointed Date: 11 November 2009
65 years old

LLP Designated Member
EVANS, Peter
Resigned: 02 November 2015
Appointed Date: 11 November 2009
72 years old

LLP Designated Member
FAIRCLOUGH, David Walter
Resigned: 02 November 2015
Appointed Date: 11 November 2009
65 years old

LLP Designated Member
JACKSON, Colin Ray
Resigned: 02 November 2015
Appointed Date: 11 November 2009
58 years old

LLP Designated Member
KATECHIA, Kalpesh Haridas
Resigned: 02 November 2015
Appointed Date: 11 November 2009
52 years old

LLP Designated Member
MARZETTI, Keith William
Resigned: 02 November 2015
Appointed Date: 11 November 2009
73 years old

LLP Designated Member
MILLER, Jocelyn Emma Macdonald, Dr
Resigned: 02 November 2015
Appointed Date: 11 November 2009
57 years old

LLP Designated Member
MORGAN, Gareth Martin
Resigned: 02 November 2015
Appointed Date: 11 November 2009
72 years old

LLP Designated Member
OSBOURNE, Angela
Resigned: 02 November 2015
Appointed Date: 11 November 2009
59 years old

LLP Designated Member
REINACH, Monica, Dr
Resigned: 02 November 2015
Appointed Date: 11 November 2009
57 years old

LLP Designated Member
SHAPIRO, Leonard Melvyn, Dr
Resigned: 02 November 2015
Appointed Date: 11 November 2009
74 years old

LLP Designated Member
TURNER, Mark Aylwin
Resigned: 02 November 2015
Appointed Date: 11 November 2009
66 years old

LLP Designated Member
WARD, Julian Paul
Resigned: 02 November 2015
Appointed Date: 11 November 2009
54 years old

LLP Designated Member
WILLIAMS, Mark Duncan
Resigned: 02 November 2015
Appointed Date: 11 November 2009
55 years old

LLP Member
LATCHFORD, Richard Albert
Resigned: 02 November 2015
Appointed Date: 11 November 2009
76 years old

LLP Member
MCDONOGH, Timothy Patrick, Dr
Resigned: 02 November 2015
Appointed Date: 11 November 2009
57 years old

LLP Member
PATTEN, David Peter
Resigned: 02 November 2015
Appointed Date: 11 November 2009
73 years old

LLP Member
ROBERTS, David Lloyd
Resigned: 02 November 2015
Appointed Date: 11 November 2009
76 years old

Persons With Significant Control

Basinghall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lothbury Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPARKDALE LLP Events

16 Feb 2017
Resignation of an auditor
02 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
26 Sep 2016
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on 26 September 2016
12 Jan 2016
Accounts for a small company made up to 5 April 2015
...
... and 72 more events
25 Jan 2010
Appointment of Jonathan David Alexander as a member
25 Jan 2010
Appointment of Dr Rachel Elizabeth Bradford as a member
01 Dec 2009
Current accounting period shortened from 30 September 2010 to 5 April 2010
14 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
07 Sep 2009
Incorporation document\certificate of incorporation

SPARKDALE LLP Charges

11 November 2009
Debenture
Delivered: 14 November 2009
Status: Satisfied on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…