SPARK44 (JV) LIMITED

liquidation Company number 07535151

Private Limited by Shares · Incorporated on 18th Feb 2011

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SIC code: 70229
Registered office: London, EC4A 3AG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2024

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Overview

SPARK44 (JV) LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 2011 and is currently showing its status as 'Liquidation'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

252 Companies at address View all 515 Companies in postcode View postcode

SICs

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

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in EC4A 3AG £1,140,000 as of 9th Jun 2023 View postcode page

Average price (all time) £37,780,000

Average price (since 2016) £37,470,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Malcolm Fernandes	Director	30th Nov 2022	British	View profile
Gareth Newton	Director	6th Jul 2022	British	View profile
Derek Simpson	Director	31st Mar 2022	British	View profile

Other companies at this address

View all 251

Company	Number	Incorporated	Status
HERTFORD HOUSE REALISATIONS LIMITED	16775134	9th Oct 2025	active
BH KNIGHTSBRIDGE LTD	16196865	21st Jan 2025	administration
MAGELLANO LIMITED	15710374	9th May 2024	administration
STRATTON LAND (ASH) LIMITED	15478072	10th Feb 2024	active
METROPOLITANA LONDON LIMITED	15096251	25th Aug 2023	administration

Showing the latest 5 of 251 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 18th Feb 2011
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Group
Next accounts due: 30th Jun 2024
Last accounts made up: 31st Mar 2022
Accounting reference date: 30th Sep

Timeline

18th Feb 2011 Company incorporated
18th Feb 2011 Steven Woolford appointed as Director
27th Jun 2011 Alastair Duncan appointed as Director
27th Jun 2011 John Edwards appointed as Director
27th Jun 2011 Adrian Hallmark appointed as Director
27th Jun 2011 Johann Riedel appointed as Director
27th Jun 2011 Ralf Specht appointed as Director
27th Jun 2011 Ralf Speth appointed as Director
27th Jun 2011 Helen McLintock appointed as Secretary
25th Apr 2012 Alastair Duncan resigned as Director
25th Apr 2012 Alistair Cook appointed as Director
17th Sep 2013 John Edwards resigned as Director
17th Sep 2013 Philip Popham appointed as Director
10th Dec 2013 Adrian Hallmark resigned as Director
10th Dec 2013 Andrew Goss appointed as Director
17th Mar 2015 Philip Popham resigned as Director
17th Mar 2015 Gerd Mauser appointed as Director
17th Mar 2015 Helen McLintock resigned as Secretary
17th Mar 2015 Susan Pearson appointed as Secretary
17th Oct 2017 Johann Riedel resigned as Director
31st Dec 2017 Gerd Mauser resigned as Director
31st Dec 2017 Steven Woolford resigned as Director
16th Jan 2018 Eric Markgraf appointed as Director
16th Jan 2018 Felix Brautigam appointed as Director
16th Jan 2018 Alex Buck appointed as Director
22nd Mar 2018 Andrew Goss resigned as Director
8th May 2018 Fiona Pargeter appointed as Director
20th Jun 2018 Eric Markgraf resigned as Director
30th Jun 2018 Avanesh Sharma appointed as Director
18th Jul 2018 Alistair Cook resigned as Director
18th Jul 2018 Brian Fraser appointed as Director
31st Mar 2019 Susan Pearson resigned as Secretary
31st Mar 2019 Helen Cairns appointed as Secretary
9th Dec 2019 Ralf Specht resigned as Director
10th Jan 2020 Fiona Pargeter resigned as Director
10th Sep 2020 Ralf Speth resigned as Director
10th Sep 2020 Thierry Bollore appointed as Director
30th Jun 2021 Felix Brautigam resigned as Director
29th Jul 2021 Thierry Bollore resigned as Director
29th Jul 2021 Brian Fraser resigned as Director
29th Jul 2021 Finbar McFall appointed as Director
1st Oct 2021 Avanesh Sharma resigned as Director
1st Oct 2021 Wilfried Huth appointed as Director
31st Mar 2022 Alex Buck resigned as Director
31st Mar 2022 Wilfried Huth resigned as Director
31st Mar 2022 Finbar McFall resigned as Director
31st Mar 2022 John McLaughlin appointed as Director
31st Mar 2022 Daniel Burton appointed as Director
31st Mar 2022 Helen Cairns resigned as Secretary
31st Mar 2022 Derek Simpson appointed as Director
29th Jun 2022 John McLaughlin resigned as Director
6th Jul 2022 Gareth Newton appointed as Director
30th Nov 2022 Malcolm Fernandes appointed as Director
1st Dec 2022 Daniel Burton resigned as Director
26th Nov 2023 Confirmation statement made up
30th Jun 2024 Next accounts due

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