SPARK NETWORKS LIMITED

Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

SPARK NETWORKS LIMITED (company# 03628907) is a company registered with Companies House, United Kingdom. The incorporation date is September 3, 1998. The entity status is Active.

Company Overview

Company Number 03628907
Company Name SPARK NETWORKS LIMITED
Registered Address Devonshire House
60 Goswell Road
London
EC1M 7AD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-09-03
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to September 3, 2015
Next returns due by October 1, 2016
Last confirmation statement made up to September 3, 2019
Next confirmation statement due by October 15, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Spark Networks Se
Kohlfurter Str. 41/43
Berlin 10999 Germany

(Notified on 2017-11-02)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Germany
Legal authority: Germany
Legal form: Corporate
Place registered: Handelsregister - District Court, Munich
Registration number: Hrb232591
Spark Networks, Inc.
11150 Santa Monica Boulevard Suite 600
Los Angeles California 90025 Usa

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Delaware, Usa
Legal authority: Delaware General Corporation Law
Legal form: Delaware Corporation
Place registered: State Of Delaware Division Of Corporations
Registration number: 4194366

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
O'HARE, Robert Warren
Director (Active)
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD March 1981 /
19 March 2015
Usa /
Usa
Chief Financial Officer
ROSENTHAL, Daniel
Director (Active)
Devonshire House, 60 Goswell Road, London, EC1M 7AD March 1960 /
13 February 2017
American /
United States
Ceo
COSTER, Nigel Laurence
Secretary (Resigned)
3 Windermere Hall, Stonegrove, Edgware, Middlesex, HA8 7SZ /
16 October 1998
/
KRAVITZ, Adam Marc
Secretary (Resigned)
Flat 15 Hamilton Court, 149 Maida Vale, London, W9 1QR /
28 January 1999
/
KREINBERG, Joshua Adam
Secretary (Resigned)
Fifth Floor, 99 Gresham Street, London, EC2V 7NG /
12 September 2006
/
LIBERMAN, Gregory
Secretary (Resigned)
11900 Montana Ave, Apartment 302, Los Angeles, California 90049, Usa, FOREIGN /
31 January 2005
/
PHILLIPS, Richard Horby
Secretary (Resigned)
Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX /
19 October 1998
British /
Chartered Accountant
RHODES, Dan
Secretary (Resigned)
10 St James Avenue, London, N20 0JT /
31 January 2005
/
MASTER NOMINEES LIMITED
Secretary (Resigned)
Roman House, 296 Golders Green Road, London, NW11 9PT /
3 September 1998
/
ATKINSON, James Richard
Director (Resigned)
53 Church Street, Sible Hedingham, Halstead, Essex, CO9 3NT March 1947 /
14 October 1998
British /
United Kingdom
Wine Grower
BALCOMBE, Andrew David
Director (Resigned)
4 Elm Walk, Hampstead, London, NW3 7UP August 1942 /
14 October 1998
British /
Director
BERGER, Adam
Director (Resigned)
Fifth Floor, 99 Gresham Street, London, EC2V 7NG June 1963 /
12 September 2006
United States /
Usa
Chief Executive Officer
BROWN, Michael
Director (Resigned)
400 N. Capital Street Nw, No.475, Washington, Dc 20001, Usa March 1965 /
16 December 2004
Usa /
Businessman
BRUENING, Christoph
Director (Resigned)
Burgenblick 12, Koenigstein, 61462, Germany May 1967 /
2 October 2000
German /
Consultant
BULKELEY, Jonathan
Director (Resigned)
1133 5th Avenue, New York, 10128, Usa October 1960 /
12 September 2006
Usa /
Ceo
CARMEL, Alon
Director (Resigned)
270n Canon Drive, 1625 Beverly Hills Ca 90210, California, Usa June 1955 /
10 September 1998
Israeli /
Entrepreneur
CHAILLET, Martial
Director (Resigned)
12 Rue De Cully, 1091 Grandvaux, Switzerland March 1947 /
16 February 2005
Swiss /
Switzerland
Businessman
COSTER, Nigel Laurence
Director (Resigned)
3 Windermere Hall, Stonegrove, Edgware, Middlesex, HA8 7SZ January 1960 /
3 September 1998
British /
Businessman
DERHY, Benjamin
Director (Resigned)
1242 Berkley Street, Santa Monica, California 90404, Usa September 1954 /
1 October 2004
American /
Businessman
EGAN, Michael Stuart
Director (Resigned)
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD March 1967 /
19 March 2015
Usa /
Usa
Company Director
GAFFNEY, Christopher Scott
Director (Resigned)
3 Winthorp Street, West Newton, Massachusetts, Usa, 02465 March 1963 /
12 September 2006
American /
Managing Partner
HOMM, Florian
Director (Resigned)
Can Girasol, 63 Camin De Sarria, Establiment, Palma De Mallorca 07010, Spain October 1959 /
15 May 2001
German /
Venture Capital
KRAVITZ, Adam Marc
Director (Resigned)
Flat 15 Hamilton Court, 149 Maida Vale, London, W9 1QR August 1964 /
28 January 1999
British /
England
Solicitor
KREINBERG, Joshua Adam
Director (Resigned)
Fifth Floor, 99 Gresham Street, London, EC2V 7NG December 1970 /
1 June 2009
American /
Usa
Lawyer
KUMIN, Michael Andrew
Director (Resigned)
22 Beacon Street, No. 4, Boston, Massachusetts 02108, America June 1972 /
6 July 2006
United States /
Usa
Partner
LAUDER, Laura
Director (Resigned)
88 Mercedes Lane, Atherton, California 94027, Usa January 1961 /
31 January 2005
American /
Investor
LIBERMAN, Gregory
Director (Resigned)
Fifth Floor, 99 Gresham Street, London, EC2V 7NG April 1972 /
10 May 2011
American /
Usa
President And Chief Executive Officer
MARQUART, Rainer, Dr
Director (Resigned)
Im Riedgarten 11, Hofhiem, Germany 68623, FOREIGN April 1955 /
28 January 1999
German /
Businessman
PHILLIPS, Richard Horby
Director (Resigned)
Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX February 1946 /
14 October 1998
British /
England
Chartered Accountant
SASSA, Scott
Director (Resigned)
657 Perugla Way, Los Angeles, Ca 90077, Usa, FOREIGN February 1959 /
12 September 2006
American /
Businessman
SCHANDER, Albert
Director (Resigned)
Am Hasenberg 15, Neuwied 56566, Germany, FOREIGN February 1967 /
30 December 1999
German /
Company Director
SHAPIRA, Joe Yoav
Director (Resigned)
270 N Canon Drive, 1191, Beverly Hills, California, Usa, CA 90210 April 1953 /
3 September 1998
Amercian /
Entrepaeneur
SHLEIFER, Scott
Director (Resigned)
101 Park Avenue, 48th Floor, New York, New York 10178, Usa June 1977 /
16 December 2004
American /
Businessman
SIMINOFF, David
Director (Resigned)
27866 Via Corita Way, Los Altos Hills, California, 94022, Usa July 1964 /
16 March 2004
American /
Businessman
STOCKHAM, Thomas
Director (Resigned)
2494 Walker Lane, Holladay, Utah 84117, Usa September 1964 /
1 August 2007
Usa /
Consultant

Office Location

Address DEVONSHIRE HOUSE
60 GOSWELL ROAD
Post Town LONDON
Post Code EC1M 7AD

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Entity Name Office Address Incorporation Date
Charity Law Association Limited C/o Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom 2019-12-11
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Blockfuse Ltd 62 Goswell Road, London, EC1M 7AD, United Kingdom 2019-07-29
Steady7 Ltd Kingston Smith & Partners LLP, 60, Devonshire Hous, Goswell Road, London, London, EC1M 7AD, United Kingdom 2019-06-24
Kettlewell Limited 60 Devonshire House, Goswell Road, London, EC1M 7AD, United Kingdom 2019-02-25
Sweet Bio Investments C/o Kingston Smith LLP Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom 2017-02-27
Wavia Ltd Moore Kingston Smith LLP, Goswell Road, London, EC1M 7AD, England 2016-03-03
Frontcore Limited Devenshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom 2015-06-11
Arctic 30 Limited Devonshire House, 60, Goswell Road, London, EC1M 7AD, England 2015-01-05
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
O'HARE, Robert Warren Director (Active) Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD March 1981 /
19 March 2015
Usa /
Usa
Chief Financial Officer
ROSENTHAL, Daniel Director (Active) Devonshire House, 60 Goswell Road, London, EC1M 7AD March 1960 /
13 February 2017
American /
United States
Ceo
COSTER, Nigel Laurence Secretary (Resigned) 3 Windermere Hall, Stonegrove, Edgware, Middlesex, HA8 7SZ /
16 October 1998
/
KRAVITZ, Adam Marc Secretary (Resigned) Flat 15 Hamilton Court, 149 Maida Vale, London, W9 1QR /
28 January 1999
/
KREINBERG, Joshua Adam Secretary (Resigned) Fifth Floor, 99 Gresham Street, London, EC2V 7NG /
12 September 2006
/
LIBERMAN, Gregory Secretary (Resigned) 11900 Montana Ave, Apartment 302, Los Angeles, California 90049, Usa, FOREIGN /
31 January 2005
/
PHILLIPS, Richard Horby Secretary (Resigned) Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX /
19 October 1998
British /
Chartered Accountant
RHODES, Dan Secretary (Resigned) 10 St James Avenue, London, N20 0JT /
31 January 2005
/
MASTER NOMINEES LIMITED Secretary (Resigned) Roman House, 296 Golders Green Road, London, NW11 9PT /
3 September 1998
/
ATKINSON, James Richard Director (Resigned) 53 Church Street, Sible Hedingham, Halstead, Essex, CO9 3NT March 1947 /
14 October 1998
British /
United Kingdom
Wine Grower
BALCOMBE, Andrew David Director (Resigned) 4 Elm Walk, Hampstead, London, NW3 7UP August 1942 /
14 October 1998
British /
Director
BERGER, Adam Director (Resigned) Fifth Floor, 99 Gresham Street, London, EC2V 7NG June 1963 /
12 September 2006
United States /
Usa
Chief Executive Officer
BROWN, Michael Director (Resigned) 400 N. Capital Street Nw, No.475, Washington, Dc 20001, Usa March 1965 /
16 December 2004
Usa /
Businessman
BRUENING, Christoph Director (Resigned) Burgenblick 12, Koenigstein, 61462, Germany May 1967 /
2 October 2000
German /
Consultant
BULKELEY, Jonathan Director (Resigned) 1133 5th Avenue, New York, 10128, Usa October 1960 /
12 September 2006
Usa /
Ceo
CARMEL, Alon Director (Resigned) 270n Canon Drive, 1625 Beverly Hills Ca 90210, California, Usa June 1955 /
10 September 1998
Israeli /
Entrepreneur
CHAILLET, Martial Director (Resigned) 12 Rue De Cully, 1091 Grandvaux, Switzerland March 1947 /
16 February 2005
Swiss /
Switzerland
Businessman
COSTER, Nigel Laurence Director (Resigned) 3 Windermere Hall, Stonegrove, Edgware, Middlesex, HA8 7SZ January 1960 /
3 September 1998
British /
Businessman
DERHY, Benjamin Director (Resigned) 1242 Berkley Street, Santa Monica, California 90404, Usa September 1954 /
1 October 2004
American /
Businessman
EGAN, Michael Stuart Director (Resigned) Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD March 1967 /
19 March 2015
Usa /
Usa
Company Director
GAFFNEY, Christopher Scott Director (Resigned) 3 Winthorp Street, West Newton, Massachusetts, Usa, 02465 March 1963 /
12 September 2006
American /
Managing Partner
HOMM, Florian Director (Resigned) Can Girasol, 63 Camin De Sarria, Establiment, Palma De Mallorca 07010, Spain October 1959 /
15 May 2001
German /
Venture Capital
KRAVITZ, Adam Marc Director (Resigned) Flat 15 Hamilton Court, 149 Maida Vale, London, W9 1QR August 1964 /
28 January 1999
British /
England
Solicitor
KREINBERG, Joshua Adam Director (Resigned) Fifth Floor, 99 Gresham Street, London, EC2V 7NG December 1970 /
1 June 2009
American /
Usa
Lawyer
KUMIN, Michael Andrew Director (Resigned) 22 Beacon Street, No. 4, Boston, Massachusetts 02108, America June 1972 /
6 July 2006
United States /
Usa
Partner
LAUDER, Laura Director (Resigned) 88 Mercedes Lane, Atherton, California 94027, Usa January 1961 /
31 January 2005
American /
Investor
LIBERMAN, Gregory Director (Resigned) Fifth Floor, 99 Gresham Street, London, EC2V 7NG April 1972 /
10 May 2011
American /
Usa
President And Chief Executive Officer
MARQUART, Rainer, Dr Director (Resigned) Im Riedgarten 11, Hofhiem, Germany 68623, FOREIGN April 1955 /
28 January 1999
German /
Businessman
PHILLIPS, Richard Horby Director (Resigned) Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX February 1946 /
14 October 1998
British /
England
Chartered Accountant
SASSA, Scott Director (Resigned) 657 Perugla Way, Los Angeles, Ca 90077, Usa, FOREIGN February 1959 /
12 September 2006
American /
Businessman
SCHANDER, Albert Director (Resigned) Am Hasenberg 15, Neuwied 56566, Germany, FOREIGN February 1967 /
30 December 1999
German /
Company Director
SHAPIRA, Joe Yoav Director (Resigned) 270 N Canon Drive, 1191, Beverly Hills, California, Usa, CA 90210 April 1953 /
3 September 1998
Amercian /
Entrepaeneur
SHLEIFER, Scott Director (Resigned) 101 Park Avenue, 48th Floor, New York, New York 10178, Usa June 1977 /
16 December 2004
American /
Businessman
SIMINOFF, David Director (Resigned) 27866 Via Corita Way, Los Altos Hills, California, 94022, Usa July 1964 /
16 March 2004
American /
Businessman
STOCKHAM, Thomas Director (Resigned) 2494 Walker Lane, Holladay, Utah 84117, Usa September 1964 /
1 August 2007
Usa /
Consultant

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1M 7AD
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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