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Springer-verlag London Limited, N1 9XW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPRINGER-VERLAG LONDON LIMITED

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

This company is commonly known as Springer-verlag London Limited. The company was founded 41 years ago and was given the registration number 01738860. The firm's registered office is in LONDON. You can find them at The Campus, 4 Crinan Street, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:SPRINGER-VERLAG LONDON LIMITED
Company Number:01738860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1983
Industry Codes:
  • 58110 - Book publishing
  • 58141 - Publishing of learned journals

Office Address & Contact

Registered Address:The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Secretary30 November 2021Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Director12 May 2016Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Director03 March 2016Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Director01 January 2024Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Director01 July 2009Active
147 Queens Road, Wimbledon, London, SW19 8NS

Secretary01 October 2004Active
186 Willifield Way, Hampstead Garden Suburb, London, NW11 6YA

Secretary-Active
29 Cowper Road, Cambridge, CB1 3SL

Secretary-Active
236, Gray's Inn Road, London, United Kingdom, WC1X 8HB

Secretary01 November 2009Active
78 Cavalier Road, Old Basing, Basingstoke, RG24 7ES

Secretary30 June 1993Active
4, Crinan Street, London, United Kingdom, N1 9XW

Secretary03 March 2016Active
45 Shore Road, East Wittering, Chichester, PO20 8DY

Director07 June 2005Active
1155 Bridge Pointe Lane, Yorktown Heights, New York, Usa,

Director30 June 1999Active
Tiergartenstr 17, D-6900 Heidelberg, Germany,

Director-Active
Heidelberger Platz 3, D-1000 Berlin 33, Germany,

Director-Active
186 Willifield Way, Hampstead Garden Suburb, London, NW11 6YA

Director-Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Director20 April 2004Active
Schapendrift 5, 3941 Bj Doorn, Netherlands,

Director20 April 2004Active
Heidelberger Platz 3, D-1000 Berlin 33, Germany,

Director-Active
Heidelberger Platz 3, D-1000 Berlin 33, Germany,

Director-Active
71, Lingfield Avenue, Kingston, United Kingdom, KT1 2TL

Director01 July 2009Active
Rauenthaler Str 4, Wilmersdorf, Germany, FOREIGN

Director08 February 2002Active
Tiergartenstr 17, D-6900 Heidelberg, Germany,

Director-Active
78 Cavalier Road, Old Basing, Basingstoke, RG24 7ES

Director12 August 1992Active
4, Crinan Street, London, England, N1 9XW

Director23 July 2018Active

People with Significant Control

Mrs Christiane Schoeller
Notified on:06 March 2020
Status:Active
Date of birth:June 1968
Nationality:German
Country of residence:Germany
Address:Gansheidestrasse 26, Stuttgart, Germany, 70184
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Stefan Von Holtzbrinck
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:Germany
Address:Gaensheidestrasse 26, 70184, Stuttgart, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stampdew Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Campus, 4 Crinian Street, London, United Kingdom, N1 9XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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