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Sparrow Developments Limited, NW1 3BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPARROW DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sparrow Developments Limited. The company was founded 18 years ago and was given the registration number 05657250. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPARROW DEVELOPMENTS LIMITED
Company Number:05657250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary21 February 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director20 January 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
9 Nash Place, Penn, HP10 8ES

Secretary19 December 2005Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director30 September 2011Active
Fairclose Farmhouse, The Hill, Freshford, Bath, BA2 7WG

Director19 December 2005Active
1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX

Director19 December 2005Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU

Director16 April 2013Active
46 Longlands, Charmandean, Worthing, BN14 9NN

Director26 August 2008Active
6th Floor, 338 Euston Road, London, NW1 3BG

Director22 April 2014Active
446 Upper Richmond Road, London, SW15 5RQ

Director19 December 2005Active
The Pightle, Teffont Evias, Salisbury, SP3 5RG

Director19 December 2005Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director12 September 2011Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director19 December 2005Active

People with Significant Control

Mr Edward Wilson And Kay Wilson
Notified on:19 December 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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