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SPRINGLEASE LIMITED

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

This company is commonly known as Springlease Limited. The company was founded 8 years ago and was given the registration number 10430348. The firm's registered office is in LONDON. You can find them at 169 Piccadilly, Mayfair, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPRINGLEASE LIMITED
Company Number:10430348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:169 Piccadilly, Mayfair, London, England, W1J 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, ,45 Albemarle Street, London, England, W1S 4JL

Director28 February 2017Active
Wall House, Green Lane, Wall, Lichfield, England, WS14 0AS

Secretary12 January 2017Active
44a, The Green, Warlingham, England, CR6 9NA

Director17 October 2016Active
199, St. Margarets Road, Twickenham, England, TW1 1LU

Director12 January 2017Active

People with Significant Control

Mrs Melanie Mahan
Notified on:06 March 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:169, Piccadilly, London, England, W1J 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anil Kumar Mahan
Notified on:12 January 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:169, Piccadilly, London, England, W1J 9EH
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 (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 (3 months remaining)

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