GEOFFREY SPARKS & CO. LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5JB

Company number 02775146
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 5 EAST CUT-THROUGH NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Geoffrey Sparks on 13 February 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of GEOFFREY SPARKS & CO. LIMITED are www.geoffreysparksco.co.uk, and www.geoffrey-sparks-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Geoffrey Sparks Co Limited is a Private Limited Company. The company registration number is 02775146. Geoffrey Sparks Co Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Geoffrey Sparks Co Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. . SPARKS, Geoffrey is a Director of the company. Secretary BROUGH, Sandra Marilyn has been resigned. Secretary SPARKS, Geoffrey Hutchens has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUGH, Sandra Marilyn has been resigned. Director HARRIS, Harvey has been resigned. Director SPARKS, Geoffrey has been resigned. Director SPARKS, Geoffrey Hutchens has been resigned. Director SPARKS, Janet Temple has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SPARKS, Geoffrey
Appointed Date: 01 March 2010
80 years old

Resigned Directors

Secretary
BROUGH, Sandra Marilyn
Resigned: 05 February 2010
Appointed Date: 03 January 1994
Secretary
SPARKS, Geoffrey Hutchens
Resigned: 03 January 1994
Appointed Date: 18 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1993
Appointed Date: 04 January 1993
Director
BROUGH, Sandra Marilyn
Resigned: 01 May 1993
Appointed Date: 18 February 1993
58 years old
Director
HARRIS, Harvey
Resigned: 01 April 1995
Appointed Date: 25 July 1994
75 years old
Director
SPARKS, Geoffrey
Resigned: 31 October 2010
Appointed Date: 01 January 1996
80 years old
Director
SPARKS, Geoffrey Hutchens
Resigned: 05 August 1994
Appointed Date: 18 February 1993
80 years old
Director
SPARKS, Janet Temple
Resigned: 01 January 1996
Appointed Date: 01 January 1995
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Geoffrey Sparks
Notified on: 4 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

GEOFFREY SPARKS & CO. LIMITED Events

24 Feb 2017
Director's details changed for Mr Geoffrey Sparks on 13 February 2017
31 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
...
... and 65 more events
01 Mar 1993
Company name changed caterselect LIMITED\certificate issued on 02/03/93
28 Feb 1993
Director resigned;new director appointed
28 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
28 Feb 1993
Registered office changed on 28/02/93 from: 2 baches st london N1 6UB
04 Jan 1993
Incorporation

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