This company is commonly known as Springpicnic Limited. The company was founded 20 years ago and was given the registration number 04892934. The firm's registered office is in LONDON. You can find them at 5 Underwood Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | SPRINGPICNIC LIMITED |
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Company Number | : | 04892934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Underwood Street, London, N1 7LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Lynwood Gardens, Croydon, Surrey, United Kingdom, CR0 4QH | Secretary | 08 December 2003 | Active |
5, Underwood Street, London, N1 7LY | Director | 30 June 2014 | Active |
11, Lynwood Gardens, Croydon, Surrey, United Kingdom, CR0 4QH | Director | 08 December 2003 | Active |
12 Clevedon Road, Twickenham, TW1 2HU | Director | 08 December 2003 | Active |
5, Underwood Street, London, N1 7LY | Director | 19 September 2018 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 September 2003 | Active |
58 Abercorn Way, London, SE1 5HL | Director | 20 May 2008 | Active |
284 Wandsworth Bridge Road, London, SW6 2UH | Director | 08 December 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 September 2003 | Active |
Fabienne Houdebine | ||
Notified on | : | 09 September 2018 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | French |
Address | : | 5, Underwood Street, London, N1 7LY |
Nature of control | : |
|
Ulrich Guldemann | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1985 |
Nationality | : | French |
Address | : | 5, Underwood Street, London, N1 7LY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Gazette | Gazette filings brought up to date. | Download |
2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Gazette | Gazette notice compulsory. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-19 | Officers | Change person director company with change date. | Download |
2018-09-19 | Officers | Appoint person director company with name date. | Download |
2018-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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