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Springbridge Investments Limited, NW11 9PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPRINGBRIDGE INVESTMENTS LIMITED

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

This company is commonly known as Springbridge Investments Limited. The company was founded 60 years ago and was given the registration number 00797384. The firm's registered office is in LONDON. You can find them at Roman House 296 Golders Green Road, Golders Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPRINGBRIDGE INVESTMENTS LIMITED
Company Number:00797384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1964
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Roman House 296 Golders Green Road, Golders Green, London, United Kingdom, NW11 9PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 December 1995Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director23 June 2021Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 March 2013Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director23 June 2021Active
46 Thackeray Court, Hanger Vale Lane, Ealing, W5 3AT

Secretary31 December 1998Active
14 Gunnersbury Avenue, Ealing, London, W5 3NJ

Secretary-Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary11 January 1993Active
Roman House, 296 Golders Green Road, Golders Green, London, United Kingdom, NW11 9PY

Director16 October 2015Active
46, Thackeray Court, Hanger Vale Lane Ealing, London, W5 3AT

Director11 September 2008Active
46 Thackeray Court, Hanger Vale Lane, Ealing, W5 3AT

Director-Active
24 Alvanley Gardens, London, NW6 1JD

Director-Active

People with Significant Control

Socca Properties Limited
Notified on:21 June 2021
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elizabeth Augusta Sloam
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Spencer Sloam
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Significant influence or control
Mr Graham Goldwater
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PY
Nature of control:
  • Significant influence or control
Marion Goldwater
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Country of residence:United Kingdom
Address:Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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