Setha Sparrow Lane Limited, Stanmore
Setha Sparrow Lane Limited is a private limited company. Located at 37 Pangbourne Drive, Stanmore HA7 4RA, the above-mentioned 6 years old firm was incorporated on 2017-09-14 and is classified as "development of building projects" (SIC code: 41100).2 directors can be found in the enterprise: Ramila C. (appointed on 13 April 2022), Shyam C. (appointed on 13 April 2022).
| About | |
|---|---|
| Name: Setha Sparrow Lane Limited | |
| Number: 10963682 | |
| Incorporation date: 2017-09-14 | |
| End of financial year: 31 December |
| Address: |
37 Pangbourne Drive Stanmore HA7 4RA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Shyam C.
13 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ramila C.
13 April 2022 - 4 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Setha Management Limited
10 April 2019 - 13 April 2022
| Address | C/O Winston Group Fairchild House, Redbourne Avenue, London, N3 2BP, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10885096 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gbf S.R.L.
26 September 2017 - 10 April 2019
| Legal authority | The Company Law Reform (Legislative Decree No 6) |
| Legal form | Limited By Quotas |
| Country registered | Italy |
| Place registered | Companies House Italty |
| Registration number | 01773390248 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Setha Management Limited
14 September 2017 - 26 September 2017
| Address | 3rd Floor, Sovereign House Ballards Lane, London, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10885096 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,081,386 | 1,203,130 | 1,194,817 | 1,258,377 |
| Total Assets Less Current Liabilities | -3,884 | -83,757 | -320,591 | -611,661 |
The date for Setha Sparrow Lane Limited confirmation statement filing is 2024-05-08. The previous confirmation statement was sent on 2023-04-24. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Shyam C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ramila C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Setha Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Fairchild House, Redbourne Avenue, N3 2BP London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 109636820004 satisfaction in full. filed on: 4th, January 2024 | mortgage |
Free Download
(1 page)
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