UKBizDB.co.uk

SPRINGACRE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Springacre Properties Limited. The company was founded 32 years ago and was given the registration number 02660864. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPRINGACRE PROPERTIES LIMITED
Company Number:02660864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, England, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
611 Shatto Place, Suite 200, Los Angeles, United States,

Director-Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director22 August 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary-Active
14 Nottingham Terrace, Regents Park, London, NW1 4QB

Director19 August 2003Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director25 October 2007Active
21a Kensington High Street, London, W8 5NP

Director13 October 2004Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director15 July 2011Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director-Active

People with Significant Control

Distantview Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-09-13Mortgage

Mortgage satisfy charge full.

Download
2023-09-13Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Officers

Termination director company with name termination date.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Accounts

Accounts with accounts type dormant.

Download
2019-07-16Officers

Termination secretary company with name termination date.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-08-23Officers

Termination director company with name termination date.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.