This company is commonly known as Springmere Limited. The company was founded 24 years ago and was given the registration number 03991305. The firm's registered office is in LONDON. You can find them at Flat 1, Vanbrugh Park, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | SPRINGMERE LIMITED |
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Company Number | : | 03991305 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Flat 1, Vanbrugh Park, London, England, SE3 7JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Farm Close, Farm Close, Amersham, England, HP6 6RH | Secretary | 05 July 2022 | Active |
12 Farm Close, Farm Close, Amersham, England, HP6 6RH | Director | 05 July 2022 | Active |
Flat 3, 51 Vanbrugh Park, London, United Kingdom, SE3 7JQ | Director | 10 February 2014 | Active |
Flat 4, 52 Vanbrugh Park, London, United Kingdom, SE3 7JQ | Secretary | 04 November 2010 | Active |
Flat 4, 52 Vanbrugh Park, London, England, SE3 7JQ | Secretary | 17 October 2012 | Active |
Flat 1, 52 Vanbrugh Park, London, England, SE3 7JQ | Secretary | 18 May 2015 | Active |
34, Apsley Road, Bath, BA1 3LP | Secretary | 19 July 2009 | Active |
314 Lewisham High Street, Lewisham, London, SE13 6JZ | Corporate Secretary | 19 May 2000 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 May 2000 | Active |
Flat 4, 51 Vanburgh Park, London, SE3 7JQ | Director | 19 May 2000 | Active |
Flat 1 52, Vanbrugh Park, London, SE3 7JQ | Director | 28 September 2009 | Active |
Flat 4, 52 Vanbrugh Park, London, England, SE3 7JQ | Director | 12 February 2011 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 May 2000 | Active |
Flat 1, 52 Vanbrugh Park, London, England, SE3 7JQ | Director | 18 June 2013 | Active |
Flat 1, 52 Vanbrugh Park, London, SE3 7JQ | Director | 19 May 2000 | Active |
Professor Dominic Patrick Palmer-Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 1, Vanbrugh Park, London, England, SE3 7JQ |
Nature of control | : |
|
Ms Claire Travers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Farm Close, Amersham, England, HP6 6RH |
Nature of control | : |
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Date | Category | Description | |
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2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-13 | Officers | Appoint person secretary company with name date. | Download |
2022-07-13 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Officers | Termination director company with name termination date. | Download |
2022-07-13 | Officers | Termination secretary company with name termination date. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-19 | Address | Change registered office address company with date old address new address. | Download |
2017-03-24 | Officers | Termination director company with name termination date. | Download |
2017-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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