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SPRINGSTEAD & CO LIMITED

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

This company is commonly known as Springstead & Co Limited. The company was founded 25 years ago and was given the registration number 03828535. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPRINGSTEAD & CO LIMITED
Company Number:03828535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary15 November 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director15 November 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director15 November 2023Active
Highfields 55 Ipswich Road, Woodbridge, IP12 4BT

Secretary19 August 1999Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary11 February 2008Active
Little Mead, Church Road, Sundridge, Sevenoaks, England, TN14 6AT

Director31 August 2010Active
8, Yew Tree Mews, 8 Yew Tree Mews Market Square, Westerham, England, TN16 1BF

Director19 August 1999Active
42, City View Road, Norwich, England, NR6 5HA

Director31 August 2010Active
Highfields 55 Ipswich Road, Woodbridge, IP12 4BT

Director19 August 1999Active

People with Significant Control

Nomina Corporate Partner Chart Limited
Notified on:15 November 2023
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ruth Carolyn Grinstead
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vivien Elaine Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
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 (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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