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SPRINGBOURNE MANAGEMENT AND TRADING LTD

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

This company is commonly known as Springbourne Management And Trading Ltd. The company was founded 11 years ago and was given the registration number 08398301. The firm's registered office is in LONDON. You can find them at 33 Alfred Place, , London, Fitzrovia. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SPRINGBOURNE MANAGEMENT AND TRADING LTD
Company Number:08398301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:33 Alfred Place, London, Fitzrovia, England, WC1E 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Riding House Street, London, England, W1W 7EE

Director25 November 2019Active
Lakeside Tower A-117, Premise Rt:1.2, Dubai, U.A.E, Lakeside Tower A-117, Premise Rt:1.2, Dubai, United Arab Emirates,

Director18 October 2018Active
33, Alfred Place, Fitzrovia, London, United Kingdom, WC1E 7DP

Director19 December 2018Active
E-4/300, Arera Colony, Bhopal, India,

Director11 February 2013Active

People with Significant Control

Mr. Prabhat Pattavi
Notified on:25 November 2019
Status:Active
Date of birth:October 1972
Nationality:Indian
Country of residence:England
Address:55, Riding House Street, London, England, W1W 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Prabhat Pattavi
Notified on:25 November 2019
Status:Active
Date of birth:October 2019
Nationality:Indian
Country of residence:England
Address:55, Riding House Street, London, England, W1W 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Sameer Shrivastava
Notified on:01 July 2016
Status:Active
Date of birth:November 1971
Nationality:Indian
Country of residence:England
Address:33, Alfred Place, London, England, WC1E 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-22Address

Change registered office address company with date old address new address.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-07Persons with significant control

Notification of a person with significant control.

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2019-12-07Persons with significant control

Cessation of a person with significant control.

Download
2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-07Persons with significant control

Notification of a person with significant control.

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2019-12-07Officers

Termination director company with name termination date.

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2019-12-07Officers

Appoint person director company with name date.

Download
2019-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Officers

Termination director company with name termination date.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Appoint person director company with name date.

Download
2018-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type unaudited abridged.

Download

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