OpenCompanies

Sparkwell Properties Limited

Company number
03040217
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 1995
Nature of business
Development of building projects
Corporate group
Span Holdings Limited (15 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Officers

NameRoleAppointedResigned
VALIK, Alexandre Director 10 Nov 1997
GERSHON, Monty Braham Director 23 Apr 1995
SLUPEK, Emily Rosanna Secretary 12 Nov 2013 23 Mar 2016
GERSHON, Monty Braham Secretary 31 May 2000 12 Nov 2013
GERSHON, Alan Nathan Secretary 23 Apr 1995 31 May 2000
M & K NOMINEE DIRECTORS LIMITED Corporate-Nominee-Director 30 Mar 1995 23 Apr 1995
M & K NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Mar 1995 23 Apr 1995

Control

NameNature of controlNotifiedCeased
Span Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 -£164,580 2
30 Sep 2024 £825,212 2
30 Sep 2023 £1,283,477 2
30 Sep 2022 £1,665,127 2
30 Sep 2021 £1,694,631 2
30 Sep 2020 - -
30 Sep 2019 £1,265,250 2
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
1 Oct 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -

Connections

Owned by

Sparkwell Properties Limited → Span Group Limited → Span Holdings Limited

Directors’ other companies

Registered address

693 companies are registered at this address - likely a registration agent.

Data