SPARK COMMUNICATIONS LIMITED
LONDON SPARK MARKETING LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 05395125
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016; Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of SPARK COMMUNICATIONS LIMITED are www.sparkcommunications.co.uk, and www.spark-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Spark Communications Limited is a Private Limited Company. The company registration number is 05395125. Spark Communications Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Spark Communications Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . RICHARDS, Lauren Ann is a Director of the company. VARIA, Kewal is a Director of the company. WILLIAMS, Ana is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RICHARDS, Lauren Ann
Appointed Date: 16 March 2005
51 years old
Director
VARIA, Kewal
Appointed Date: 16 March 2005
47 years old
Director
WILLIAMS, Ana
Appointed Date: 16 March 2005
48 years old

Resigned Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 16 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

SPARK COMMUNICATIONS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Registered office address changed from 3rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016
31 May 2016
Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 1 April 2016
26 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
24 Apr 2006
Return made up to 16/03/06; full list of members
01 Mar 2006
Ad 16/03/05--------- £ si 10@1=10 £ ic 90/100
18 Mar 2005
Company name changed spark marketing LIMITED\certificate issued on 18/03/05
16 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

SPARK COMMUNICATIONS LIMITED Charges

18 August 2011
Rent and service charge deposit deed
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lazari Gp Limited and Lazari Real Estates Limited
Description: £23,994.60 see image for full details.
4 August 2006
Rent deposit deed
Delivered: 11 August 2006
Status: Satisfied on 23 December 2014
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being the sum of £9,337.00 paid by the…

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