SPARATON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 02912995
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for James Omar Haddad on 16 March 2016; Director's details changed for Nicola Sophia Farmer on 16 March 2016. The most likely internet sites of SPARATON LIMITED are www.sparaton.co.uk, and www.sparaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparaton Limited is a Private Limited Company. The company registration number is 02912995. Sparaton Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Sparaton Limited is Ground Floor 45 Pall Mall London Sw1y 5jg. . HADDAD, Anis Ali is a Secretary of the company. FARMER, Nicola Sophia is a Director of the company. HADDAD, Anis Ali is a Director of the company. HADDAD, Debra Susan is a Director of the company. HADDAD, James Omar is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HADDAD, Anis Ali has been resigned. Secretary HADDAD, Debra Susan has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HADDAD, Anis Ali has been resigned. Director HADDAD, Debra Susan has been resigned. Director HARRIGAN, Steven James has been resigned. Director NUNAN, Thomas Mark has been resigned. Director NUNAN, Thomas Mark has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HADDAD, Anis Ali
Appointed Date: 30 June 2006
Director
FARMER, Nicola Sophia
Appointed Date: 01 October 2007
44 years old
Director
HADDAD, Anis Ali
Appointed Date: 22 March 2014
70 years old
Director
HADDAD, Debra Susan
Appointed Date: 04 September 2000
70 years old
Director
HADDAD, James Omar
Appointed Date: 01 October 2007
41 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 April 1994
Appointed Date: 25 March 1994
Secretary
HADDAD, Anis Ali
Resigned: 07 September 2000
Appointed Date: 07 April 1994
Secretary
HADDAD, Debra Susan
Resigned: 30 June 2006
Appointed Date: 07 September 2000
Nominee Director
DOYLE, Betty June
Resigned: 07 April 1994
Appointed Date: 25 March 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 07 April 1994
Appointed Date: 25 March 1994
84 years old
Director
HADDAD, Anis Ali
Resigned: 29 June 2006
Appointed Date: 07 April 1994
70 years old
Director
HADDAD, Debra Susan
Resigned: 20 June 2000
Appointed Date: 20 April 1994
70 years old
Director
HARRIGAN, Steven James
Resigned: 26 May 1994
Appointed Date: 07 April 1994
58 years old
Director
NUNAN, Thomas Mark
Resigned: 16 March 2001
Appointed Date: 19 June 2000
65 years old
Director
NUNAN, Thomas Mark
Resigned: 30 April 2000
Appointed Date: 26 May 1994
65 years old

Persons With Significant Control

Mr Anis Ali Haddad
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Susan Haddad
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARATON LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Mar 2017
Director's details changed for James Omar Haddad on 16 March 2016
27 Mar 2017
Director's details changed for Nicola Sophia Farmer on 16 March 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
...
... and 91 more events
10 May 1994
New secretary appointed;director resigned;new director appointed
10 May 1994
Secretary resigned;director resigned;new director appointed
10 May 1994
Registered office changed on 10/05/94 from: 50 lincolns inn fields london WC2A 3PF
10 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1994
Incorporation

SPARATON LIMITED Charges

9 March 2009
Rent deposit deed
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Arg Pensions (1974) Limited and Arg Trustees (1970 Limited as Trustees of Aga Range Master Commingled Fund
Description: The interest of sparaton limited in the deposit and all…
19 October 2005
Rent deposit deed
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit as detailed in the rent deposit deed.
27 August 1996
Debenture deed
Delivered: 30 August 1996
Status: Satisfied on 25 May 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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