SPARKS OF LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

SPARKS OF LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPARKS OF LONDON LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779243. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SPARKS OF LONDON LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RANIA SHAROW Sep 1981 British Director 2014-12-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-13 UNTIL 1993-01-13 RESIGNED
MR ANDREW SAXBY CANDY Jun 1946 British Director 1999-07-21 UNTIL 2014-12-01 RESIGNED
MR NICHOLAS KATZ Sep 1959 British Director 1993-01-13 UNTIL 1999-07-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-01-13 UNTIL 1993-01-13 RESIGNED
MRS MOLLY KATZ Secretary 1993-01-13 UNTIL 2001-04-30 RESIGNED
SHIRLEY DEVINE Sep 1963 British Secretary 2001-04-30 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rania Sharow 2016-04-06 9/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE WATCHES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BTR INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLACKSTONE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-27 31-01-2023 9,908 Cash 44,920 equity
ACCOUNTS - Final Accounts 2023-01-28 31-01-2022 257 Cash 78,122 equity
ACCOUNTS - Final Accounts 2022-03-01 31-01-2021 13,364 Cash 79,849 equity
ACCOUNTS - Final Accounts 2021-01-05 31-01-2020 2,844 Cash 52,730 equity
ACCOUNTS - Final Accounts 2019-10-24 31-01-2019 5,103 Cash 11,140 equity
ACCOUNTS - Final Accounts 2018-10-26 31-01-2018 15,691 Cash 12,690 equity
ACCOUNTS - Final Accounts preparation 2016-11-01 31-01-2016 3,333 Cash 1,602 equity
Dormant Company Accounts - SPARKS OF LONDON LIMITED 2015-02-06 31-01-2015 £2 equity

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