This company is commonly known as One Springwell Gardens Limited. The company was founded 5 years ago and was given the registration number 11842243. The firm's registered office is in LEEDS. You can find them at Floor 3, Calls Landing, 36-38 The Calls, Leeds, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ONE SPRINGWELL GARDENS LIMITED |
|---|---|---|
| Company Number | : | 11842243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2019 |
| End of financial year | : | 30 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom, LS2 7EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 5, 3 Wellington Place, Leeds, England, LS1 4AP | Director | 22 May 2023 | Active |
| Floor 5, 3 Wellington Place, Leeds, England, LS1 4AP | Director | 22 May 2023 | Active |
| Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom, LS2 7EW | Director | 22 February 2019 | Active |
| Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom, LS2 7EW | Director | 22 February 2019 | Active |
| Floor 5, 3 Wellington Place, Leeds, England, LS1 4AP | Director | 22 May 2023 | Active |
| 20-22, Bridge End, Leeds, England, LS1 4DJ | Director | 14 February 2020 | Active |
| M Capital (Citylife) Limited | ||
| Notified on | : | 14 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW |
| Nature of control | : |
|
| Georgallis Holdings Limited | ||
| Notified on | : | 26 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 3, 6, Wellington Place, Leeds, England, LS1 4AP |
| Nature of control | : |
|
| Bkj Capital Limited | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15 Clover Nook Road, Cotes Park Industrial Estate, Alfreton, England, DE55 4RF |
| Nature of control | : |
|
| M Estates Limited | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Ropergate, Pontefract, England, WF8 1JY |
| Nature of control | : |
|
| Georgallis Holdings Limited | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Calls Landing, Flr 3, 36-38 The Calls, Leeds, England, LS2 7EW |
| Nature of control | : |
|
| Citylife One Springwell Gardens Limited | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom, LS2 7EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
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