SPARKWELL INVESTMENTS LIMITED
CAVENDISH SQUARE PARABIN LIMITED

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Company number 05038292
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPARKWELL INVESTMENTS LIMITED are www.sparkwellinvestments.co.uk, and www.sparkwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sparkwell Investments Limited is a Private Limited Company. The company registration number is 05038292. Sparkwell Investments Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Sparkwell Investments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GERSHON, Monty Braham is a Director of the company. VALIK, Alexander is a Director of the company. Secretary GERSHON, Monty Braham has been resigned. Secretary SLUPEK, Emily Rosanna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GERSHON, Alan Nathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GERSHON, Monty Braham
Appointed Date: 10 February 2004
60 years old
Director
VALIK, Alexander
Appointed Date: 10 February 2004
65 years old

Resigned Directors

Secretary
GERSHON, Monty Braham
Resigned: 12 November 2013
Appointed Date: 10 February 2004
Secretary
SLUPEK, Emily Rosanna
Resigned: 23 March 2016
Appointed Date: 12 November 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 09 February 2004
Director
GERSHON, Alan Nathan
Resigned: 04 March 2014
Appointed Date: 10 February 2004
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Span Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARKWELL INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,517
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
08 Mar 2004
Company name changed parabin LIMITED\certificate issued on 08/03/04
20 Feb 2004
Registered office changed on 20/02/04 from: 6-8 underwood street london N1 7JQ
09 Feb 2004
Incorporation

SPARKWELL INVESTMENTS LIMITED Charges

14 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Monty Gershon and Alexander Valik
Description: All that property k/a the commercial elements of 42/42A…
29 March 2004
Charge deed
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the leasehold property being 42 &…

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