SPARK BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0PP

Company number 10145862
Status Active
Incorporation Date 25 April 2016
Company Type Private Limited Company
Address WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 22 January 2017; Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016; Director's details changed for Mr Chris Gauld on 13 December 2016. The most likely internet sites of SPARK BIDCO LIMITED are www.sparkbidco.co.uk, and www.spark-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spark Bidco Limited is a Private Limited Company. The company registration number is 10145862. Spark Bidco Limited has been working since 25 April 2016. The present status of the company is Active. The registered address of Spark Bidco Limited is Warwick House 25 27 Buckingham Palace Road London England Sw1w 0pp. . HARDING, Debbie Mary is a Secretary of the company. ACCIAIOLI DE AVILLEZ CORSINO CALDEIRA, Martim Jose is a Director of the company. GAULD, Chris is a Director of the company. OSBORNE, Hamish Duncan Adam is a Director of the company. PAGET, James Hedley is a Director of the company. Director PAGET, James Hedley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARDING, Debbie Mary
Appointed Date: 30 August 2016
Director
ACCIAIOLI DE AVILLEZ CORSINO CALDEIRA, Martim Jose
Appointed Date: 30 August 2016
48 years old
Director
GAULD, Chris
Appointed Date: 28 April 2016
47 years old
Director
OSBORNE, Hamish Duncan Adam
Appointed Date: 28 April 2016
52 years old
Director
PAGET, James Hedley
Appointed Date: 30 August 2016
58 years old

Resigned Directors

Director
PAGET, James Hedley
Resigned: 28 April 2016
Appointed Date: 25 April 2016
58 years old

SPARK BIDCO LIMITED Events

22 Jan 2017
Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 22 January 2017
14 Dec 2016
Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016
13 Dec 2016
Director's details changed for Mr Chris Gauld on 13 December 2016
02 Nov 2016
Current accounting period extended from 30 April 2017 to 30 June 2017
03 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 214,572.51
...
... and 2 more events
08 Sep 2016
Appointment of Mr Martim Jose Acciaioli De Avillez Corsino Caldeira as a director on 30 August 2016
28 Apr 2016
Termination of appointment of James Hedley Paget as a director on 28 April 2016
28 Apr 2016
Appointment of Mr Hamish Osborn as a director on 28 April 2016
28 Apr 2016
Appointment of Mr Chris Gauld as a director on 28 April 2016
25 Apr 2016
Incorporation
Statement of capital on 2016-04-25
  • GBP 1

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