SPARKFORD OPTIMUM LTD
4 FRENSHAM DRIVE, LONDON SW15 3EA- Active
- Private Limited Company
- Company No. 09727008
- Last Updated: 01 Mar 2024
Company Profile
SPARKFORD OPTIMUM LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LONDON. SPARKFORD OPTIMUM LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 3 months and 4 days.
| Name | SPARKFORD OPTIMUM LTD |
|---|---|
| Company number | 09727008 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 FRENSHAM DRIVE LONDON SW15 3EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Wesley Eastland Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Romica Pinpea Nationality: Romanian |
Dates: Tuesday, October 15, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Samuel Woodstock Nationality: British |
Dates: Tuesday, April 30, 2019 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Banks Nationality: British |
Dates: Friday, July 14, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sergejs Groznovs Nationality: Latvian |
Dates: Monday, June 20, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPARKFORD OPTIMUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPARKFORD OPTIMUM LTD | 11 Aug 2015 |