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SPARROWS HERNE FREEHOLD LIMITED

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

This company is commonly known as Sparrows Herne Freehold Limited. The company was founded 5 years ago and was given the registration number 12292603. The firm's registered office is in LONDON. You can find them at 4th Floor, 75-77 Wells Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SPARROWS HERNE FREEHOLD LIMITED
Company Number:12292603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4th Floor, 75-77 Wells Street, London, United Kingdom, W1T 3QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tant Building Management Ltd, 165 High Street, Barnet, England, EN5 5SU

Secretary01 January 2023Active
30, Woodhall Drive, Pinner, Middlesex, United Kingdom, HA5 4TQ

Director31 October 2019Active
Flat 3 Old Station House, 43 Sparrows Herne, Bushey,. Hertfordshire, United Kingdom, WD23 1AE

Director31 October 2019Active
Flat 2 Old Station House, 43 Sparrows Herne, Bushey, Hertfordshire, United Kingdom, WD23 1AE

Director31 October 2019Active

People with Significant Control

Mr Dean Jansen
Notified on:31 October 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Flat 3 Old Station House, 43 Sparrows Herne, Bushey,. Hertfordshire, United Kingdom, WD23 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Vanessa Jane Berle
Notified on:31 October 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:30, Woodhall Drive, Pinner, Middlesex, United Kingdom, HA5 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Wan
Notified on:31 October 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Flat 2 Old Station House, 43 Sparrows Herne, Bushey, Hertfordshire, United Kingdom, WD23 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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