SPARROWS INDIA 1 LIMITED

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

This company is commonly known as Sparrows India 1 Limited. The company was founded 14 years ago and was given the registration number 07669758. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SPARROWS INDIA 1 LIMITED
Company Number	:	07669758
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 2011
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	30 Crown Place, London, EC2A 4ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	05 November 2012	Active
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW	Director	17 May 2023	Active
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW	Director	17 May 2023	Active
141, Bothwell Street, Glasgow, G2 7EQ	Corporate Secretary	14 June 2011	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	14 June 2011	Active
30, Crown Place, London, United Kingdom, EC2A 4ES	Director	25 August 2011	Active
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Director	17 September 2014	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	14 June 2011	Active
30, Crown Place, London, United Kingdom, EC2A 4ES	Director	07 April 2014	Active
30, Crown Place, London, United Kingdom, EC2A 4ES	Director	25 August 2011	Active
30, Crown Place, London, United Kingdom, EC2A 4ES	Director	25 August 2011	Active

People with Significant Control

Sparrows Offshore Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Crown Place, London, United Kingdom, EC2A 4ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPARROWS INDIA 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement