SPARKJUMBO LIMITED

Company summary

Company number: 02850149
Status: ACTIVE
Incorporated / age: 2 September 199333 years
Registered office: 35 Walton Street, London, SW3 2HU
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Walton Street, London, SW3 2HU
Nature of business
Licenced restaurants
Public houses and bars
Previous company names
PASHA (LONDON) LIMITED
SPARKJUMBO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Graham ACTIVE	Secretary	10 Dec 2010				35, Walton Street, London, SW3 2HU, United Kingdom
AUSTIN, Graham ACTIVE	Director	11 Sep 2006		England	February 1961	39, Hill View Road, Hildenborough, Tonbridge, Kent, TN11 9DD, England
GOTTLIEB, Michael ACTIVE	Director	11 Sep 2006		England	June 1947	22 Eatonville Road, London, SW17 7SL
BALASINGHAM, Kamalini RESIGNED	Secretary	01 Mar 2006	03 Nov 2009			156 Roxeth Green Avenue, Harrow, HA2 0QN
CALLAGHAN, Gerard Christopher RESIGNED	Secretary	06 Jun 1998	23 Mar 2001			166 Whitestile Road, Brentford, Middlesex, TW8 9NW
HOFFMANN, Andreas Serenus RESIGNED	Secretary	21 Sep 1993	11 Nov 1994			16 Thurloe Square, London, SW7 2TE
HUDSON, Nicola Jane RESIGNED	Secretary	23 Mar 2001	31 Dec 2005			143a Queens Road, Wimbledon, London, SW19 8NS, England
LEVITT, Martyn John RESIGNED	Secretary	11 Nov 1994	31 Mar 1999			7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR
MURPHY, Linda RESIGNED	Secretary	01 Jan 2006	01 Mar 2006			222, Ravensbourne Avenue, Beckenham, Kent, BR3 5HG
PAREKH, Urvashi RESIGNED	Secretary	03 Nov 2009	10 Dec 2010			17, Exeter Street, C/O Nemadi Advisors Ltd, London, WC2E 7DU, United Kingdom
THOMAS, Howard RESIGNED	Nominee Secretary	02 Sep 1993	21 Sep 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BALASINGHAM, Kamalini RESIGNED	Director	01 Jul 2007	03 Nov 2009		September 1972	156 Roxeth Green Avenue, Harrow, HA2 0QN
BEART, Nicholas Anthony RESIGNED	Director	11 Sep 2006	27 May 2009	United Kingdom	March 1963	50, Elsynge Road, London, SW18 2HN, United Kingdom
GATHER, Rupert Edinmore RESIGNED	Director	05 Apr 2001	06 Jun 2006	United Kingdom	May 1962	4 Brooksville Avenue, London, NW6 6TG
GILMOUR, Christopher, Hon RESIGNED	Director	27 Jun 2002	30 Jun 2009		September 1956	3, Chester Close, London, SW1X 7BE, United Kingdom
HOFFMANN, Andreas Serenus RESIGNED	Director	21 Sep 1993	05 Apr 2001	Switzerland	May 1958	16 Thurloe Square, London, SW7 2TE
HOFFMANN, Rosalie Janet RESIGNED	Director	21 Sep 1993	05 Apr 2001	Switzerland	April 1960	La Massellaz, Vaux Sur Morges, Switzerland
HUDSON, Nicola Jane RESIGNED	Director	27 Jun 2002	31 Dec 2005		August 1961	143a Queens Road, Wimbledon, London, SW19 8NS, England
KEMP, Timothy John Reginald RESIGNED	Director	01 Apr 1999	30 Mar 2001	United Kingdom	February 1946	48 Hyde Park Gate, London, SW7 5DU
KHOO, Eddie RESIGNED	Director	17 Sep 2001	16 Sep 2005		May 1952	3 Granville Gardens, Norbury, London, SW16 3LT
LEVITT, Martyn John RESIGNED	Director	11 Nov 1994	30 Mar 2001	Great Britain	June 1955	7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR
PAREKH, Urvashi Dipak RESIGNED	Director	03 Nov 2009	10 Dec 2010	United Kingdom	May 1967	17, Exeter Street, C/O Nemadi Advisors Ltd, London, WC2E 7DU, United Kingdom
SMITH, Christopher Scott Hall RESIGNED	Director	05 Nov 1999	24 Aug 2000		November 1959	40 Ouseley Road, London, SW12 8EF
TESTER, William Andrew Joseph RESIGNED	Nominee Director	02 Sep 1993	21 Sep 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

AUSTIN, Graham ACTIVE
Role: Secretary
Appointed on: 10 Dec 2010
Address: 35, Walton Street, London, SW3 2HU, United Kingdom

AUSTIN, Graham ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Country of Residence: England
Date of birth: February 1961
Address: 39, Hill View Road, Hildenborough, Tonbridge, Kent, TN11 9DD, England

GOTTLIEB, Michael ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Country of Residence: England
Date of birth: June 1947
Address: 22 Eatonville Road, London, SW17 7SL

BALASINGHAM, Kamalini RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 03 Nov 2009
Address: 156 Roxeth Green Avenue, Harrow, HA2 0QN

CALLAGHAN, Gerard Christopher RESIGNED
Role: Secretary
Appointed on: 06 Jun 1998
Resigned on: 23 Mar 2001
Address: 166 Whitestile Road, Brentford, Middlesex, TW8 9NW

HOFFMANN, Andreas Serenus RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 11 Nov 1994
Address: 16 Thurloe Square, London, SW7 2TE

HUDSON, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 31 Dec 2005
Address: 143a Queens Road, Wimbledon, London, SW19 8NS, England

LEVITT, Martyn John RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 31 Mar 1999
Address: 7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR

MURPHY, Linda RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 01 Mar 2006
Address: 222, Ravensbourne Avenue, Beckenham, Kent, BR3 5HG

PAREKH, Urvashi RESIGNED
Role: Secretary
Appointed on: 03 Nov 2009
Resigned on: 10 Dec 2010
Address: 17, Exeter Street, C/O Nemadi Advisors Ltd, London, WC2E 7DU, United Kingdom

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1993
Resigned on: 21 Sep 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BALASINGHAM, Kamalini RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 03 Nov 2009
Date of birth: September 1972
Address: 156 Roxeth Green Avenue, Harrow, HA2 0QN

BEART, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 27 May 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 50, Elsynge Road, London, SW18 2HN, United Kingdom

GATHER, Rupert Edinmore RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 06 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 4 Brooksville Avenue, London, NW6 6TG

GILMOUR, Christopher, Hon RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 30 Jun 2009
Date of birth: September 1956
Address: 3, Chester Close, London, SW1X 7BE, United Kingdom

HOFFMANN, Andreas Serenus RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 05 Apr 2001
Country of Residence: Switzerland
Date of birth: May 1958
Address: 16 Thurloe Square, London, SW7 2TE

HOFFMANN, Rosalie Janet RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 05 Apr 2001
Country of Residence: Switzerland
Date of birth: April 1960
Address: La Massellaz, Vaux Sur Morges, Switzerland

HUDSON, Nicola Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 31 Dec 2005
Date of birth: August 1961
Address: 143a Queens Road, Wimbledon, London, SW19 8NS, England

KEMP, Timothy John Reginald RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 48 Hyde Park Gate, London, SW7 5DU

KHOO, Eddie RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 16 Sep 2005
Date of birth: May 1952
Address: 3 Granville Gardens, Norbury, London, SW16 3LT

LEVITT, Martyn John RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 30 Mar 2001
Country of Residence: Great Britain
Date of birth: June 1955
Address: 7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR

PAREKH, Urvashi Dipak RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 17, Exeter Street, C/O Nemadi Advisors Ltd, London, WC2E 7DU, United Kingdom

SMITH, Christopher Scott Hall RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 24 Aug 2000
Date of birth: November 1959
Address: 40 Ouseley Road, London, SW12 8EF

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1993
Resigned on: 21 Sep 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Outstanding
01 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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