Company number 05659725
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SPARTI ASSETS (UK) LIMITED are www.spartiassetsuk.co.uk, and www.sparti-assets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sparti Assets Uk Limited is a Private Limited Company.
The company registration number is 05659725. Sparti Assets Uk Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of Sparti Assets Uk Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MISSO, Andre John Argus is a Secretary of the company. MISSO, Andre John Argus is a Director of the company. Secretary GREEN, Michael David has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director DAVIS, Ian Nigel has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RADIA, Krishna
Resigned: 31 December 2008
Appointed Date: 31 December 2006
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
DAVIS, Ian Nigel
Resigned: 31 December 2006
Appointed Date: 21 December 2005
69 years old
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Persons With Significant Control
R J Bown (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPARTI ASSETS (UK) LIMITED Events
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
27 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 33 more events
06 Jan 2006
Director resigned
06 Jan 2006
New secretary appointed
06 Jan 2006
New director appointed
06 Jan 2006
Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100
21 Dec 2005
Incorporation