BLACK SPARROW LIMITED
2 BECK ROAD, LONDON  E8 4RE- Active
- Private Limited Company
- Company No. 07144222
- Last Updated: 01 Mar 2024
Company Profile
BLACK SPARROW LIMITED was incorporated on Tuesday, February 2, 2010 as a Private Limited Company with registered address in LONDON. BLACK SPARROW LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 2 days.
Name | BLACK SPARROW LIMITED |
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Company number | 07144222 |
Company type | Private Limited Company |
Incorporation date | 02 Feb 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 BECK ROAD LONDON E8 4RE |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Henry Clay Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Katherine Grant Mackenzie Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 03 February 2017 |
Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against BLACK SPARROW LIMITED.
Previous Names
Name | Change Date |
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BLACK SPARROW LIMITED | 02 Feb 2010 |