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All Information about:

                        
Name

Setha Sparrow Lane Limited

Address
Studio 7, Pembridge Studios
Pembridge Villas
London
Greater London
W11 3EP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2019
Company Register Address 37 Pangbourne Drive
Stanmore
HA7 4RA
Company No. 10963682 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Chudasama, Shyam Status: Active Notified: 13/04/2022 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Chudasama, Ramila Status: Ceased Notified: 13/04/2022 Ceased: 04/12/2022 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gbf S.R.L. Status: Ceased Notified: 26/09/2017 Ceased: 10/04/2019 Companies House Number: 1773390248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Setha Management Limited Status: Ceased Notified: 14/09/2017 Ceased: 26/09/2017 Companies House Number: 10885096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Setha Management Limited Status: Ceased Notified: 10/04/2019 Ceased: 13/04/2022 Companies House Number: 10885096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Chudasama, Ramila Stanmore, England Status: Active Notified: 13/04/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chudasama, Shyam Stanmore, England Status: Active Notified: 13/04/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ovcharka Limited Status: Active Notified: 27/10/2017 Companies House Number: 10868627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors