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SPRINGHILL PROPERTIES (NO. 1) LIMITED

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

This company is commonly known as Springhill Properties (no. 1) Limited. The company was founded 8 years ago and was given the registration number 10344281. The firm's registered office is in LONDON. You can find them at The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPRINGHILL PROPERTIES (NO. 1) LIMITED
Company Number:10344281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:04 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director04 November 2021Active
1, More London Place, London, SE1 2AF

Director04 November 2021Active
1, More London Place, London, SE1 2AF

Director04 November 2021Active
Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF

Director24 August 2016Active
The Bretano Suite, First Floor, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF

Director24 August 2016Active

People with Significant Control

Impact Property 6 Limited
Notified on:04 November 2021
Status:Active
Country of residence:England
Address:The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rael Mervyn Berelowitz
Notified on:05 July 2017
Status:Active
Date of birth:February 1967
Nationality:South African,British
Country of residence:England
Address:Second Floor Offices, Lyttelton House, London, England, N2 0EF
Nature of control:
  • Significant influence or control
Mrs Claire Nicholle Susskind
Notified on:05 July 2017
Status:Active
Date of birth:May 1965
Nationality:German
Country of residence:England
Address:Second Floor Offices, Lyttelton House, London, England, N2 0EF
Nature of control:
  • Significant influence or control
3b Investments Limited
Notified on:03 November 2016
Status:Active
Country of residence:England
Address:383a, Euston Road, London, England, NW1 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy James Bolot
Notified on:24 August 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Second Floor Offices, Lyttelton House, London, England, N2 0EF
Nature of control:
  • Significant influence or control
Mr Danny Wulwick
Notified on:24 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Second Floor Offices, Lyttelton House, London, England, N2 0EF
Nature of control:
  • Significant influence or control
Mr Timothy James Bolot
Notified on:24 August 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:One Portland Place, London, England, W1B 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Wulwick
Notified on:24 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:One Portland Place, London, England, W1B 1PN
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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