SPARKLEFLAME LIMITED

dissolved Company number 03114531

Private Limited by Shares · Incorporated on 17th Oct 1995 · Closed on 6th Oct 2020

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SIC code: 74990
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SPARKLEFLAME LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

91 Companies at address View all 1040 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAKEDA CORPORATE SERVICES LIMITED	Corporate secretary	1st Mar 2018	This company	Not recorded	—
Sarah Charsley	Director	28th Feb 2019	This company	British	—
Kentaro Shirahata	Director	31st Dec 2018	This company	Japanese	—

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Showing the latest 5 of 90 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Oct 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

17th Oct 1995 Company incorporated
17th Oct 1995 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Oct 1995 Peter Charlton appointed as Nominee director
17th Oct 1995 Martin Richards appointed as Nominee director
20th Nov 1995 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Nov 1995 Stephen Stamp appointed as Director
20th Nov 1995 Rolf Stahel appointed as Director
20th Nov 1995 Peter Charlton resigned as Nominee director
20th Nov 1995 Martin Richards resigned as Nominee director
20th Nov 1995 Stephen Stamp appointed as Secretary
13th Dec 1999 Stephen Stamp resigned as Director
13th Dec 1999 Angus Russell appointed as Director
13th Dec 1999 Stephen Stamp resigned as Secretary
15th Jun 2000 Neil Harris appointed as Secretary
4th Apr 2001 Neil Harris resigned as Secretary
5th Apr 2001 Angus Russell appointed as Secretary
30th Apr 2001 Angus Russell resigned as Secretary
1st May 2001 Tatjana May appointed as Secretary
12th Mar 2003 Rolf Stahel resigned as Director
12th Mar 2003 Matthew Emmens appointed as Director
18th Jun 2008 Matthew Emmens resigned as Director
18th Jun 2008 Angus Russell resigned as Director
18th Jun 2008 Daniel Hartley appointed as Director
18th Jun 2008 James Bowling appointed as Director
18th Jun 2008 Tatjana May resigned as Secretary
18th Jun 2008 Anthony Guthrie appointed as Secretary
4th Apr 2014 Daniel Hartley resigned as Director
4th Apr 2014 Amanda Miller appointed as Director
14th Jan 2015 James Bowling resigned as Director
14th Jan 2015 Richard Lucas appointed as Director
30th Sep 2015 Anthony Guthrie resigned as Secretary
18th Nov 2015 Oliver Strawbridge appointed as Secretary
17th Mar 2016 Helen Lillistone appointed as Director
24th Mar 2016 Richard Lucas resigned as Director
20th Feb 2017 Amanda Miller resigned as Director
5th Apr 2017 Stephen Williams appointed as Director
1st Mar 2018 TAKEDA CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Mar 2018 Oliver Strawbridge resigned as Secretary
31st Dec 2018 Kentaro Shirahata appointed as Director
31st Dec 2018 Helen Lillistone resigned as Director
8th Feb 2019 Stephen Williams resigned as Director
28th Feb 2019 Sarah Charsley appointed as Director

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