SPARROW HOUSE LIMITED
2 BECK ROAD, LONDON E8 4RE- Active
- Private Limited Company
- Company No. 08795069
- Last Updated: 01 Mar 2024
Company Profile
SPARROW HOUSE LIMITED was incorporated on Thursday, November 28, 2013 as a Private Limited Company with registered address in LONDON. SPARROW HOUSE 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 10 years 10 months and 6 days.
| Name | SPARROW HOUSE LIMITED |
|---|---|
| Company number | 08795069 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BECK ROAD LONDON E8 4RE |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against SPARROW HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPARROW HOUSE LIMITED | 28 Nov 2013 |