GREY SPARK PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 07045861
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Frederic Dominique Ponzo on 1 January 2016; Director's details changed for Mr Frederic Dominique Ponzo on 1 January 2016. The most likely internet sites of GREY SPARK PARTNERS LIMITED are www.greysparkpartners.co.uk, and www.grey-spark-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Grey Spark Partners Limited is a Private Limited Company. The company registration number is 07045861. Grey Spark Partners Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Grey Spark Partners Limited is 55 Baker Street London W1u 7eu. . PISHVAEI, Tohfeh is a Secretary of the company. KAO, George is a Director of the company. MCLAUCHLAN, Andrew James is a Director of the company. PONZO, Frederic Dominique is a Director of the company. WOOD, Bradley Quested is a Director of the company. Director LAKE, Jamie David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PISHVAEI, Tohfeh
Appointed Date: 03 January 2012
Director
KAO, George
Appointed Date: 16 October 2009
46 years old
Director
MCLAUCHLAN, Andrew James
Appointed Date: 16 October 2009
47 years old
Director
PONZO, Frederic Dominique
Appointed Date: 16 October 2009
50 years old
Director
WOOD, Bradley Quested
Appointed Date: 16 October 2009
51 years old

Resigned Directors

Director
LAKE, Jamie David
Resigned: 14 July 2016
Appointed Date: 06 February 2015
52 years old

Persons With Significant Control

Mr Frederic Dominique Ponzo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREY SPARK PARTNERS LIMITED Events

08 Nov 2016
Total exemption full accounts made up to 31 December 2015
20 Oct 2016
Director's details changed for Mr Frederic Dominique Ponzo on 1 January 2016
19 Oct 2016
Director's details changed for Mr Frederic Dominique Ponzo on 1 January 2016
19 Oct 2016
Director's details changed for Mr Bradley Quested Wood on 1 January 2016
19 Oct 2016
Director's details changed for Andrew James Mclauchlan on 1 January 2016
...
... and 28 more events
11 Jan 2011
Registered office address changed from , 66 Wigmore Street, London, W1U 2SB, United Kingdom on 11 January 2011
25 Oct 2010
Annual return made up to 16 October 2010 with full list of shareholders
11 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREY SPARK PARTNERS LIMITED Charges

27 May 2016
Charge code 0704 5861 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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