SPRINGFIELD PROPERTIES (LONDON) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2LT

Company number 01626557
Status Active
Incorporation Date 2 April 1982
Company Type Private Limited Company
Address 1 HOLMBROOK DRIVE, HENDON, LONDON, NW4 2LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SPRINGFIELD PROPERTIES (LONDON) LIMITED are www.springfieldpropertieslondon.co.uk, and www.springfield-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Springfield Properties London Limited is a Private Limited Company. The company registration number is 01626557. Springfield Properties London Limited has been working since 02 April 1982. The present status of the company is Active. The registered address of Springfield Properties London Limited is 1 Holmbrook Drive Hendon London Nw4 2lt. . NEVILLE, Norma is a Secretary of the company. NEVILLE, Justin Philip is a Director of the company. NEVILLE, Michael is a Director of the company. NEVILLE, Norma is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
NEVILLE, Justin Philip
Appointed Date: 22 September 1995
56 years old

Director
NEVILLE, Michael

92 years old

Director
NEVILLE, Norma

88 years old

Persons With Significant Control

Mr Michael Neville
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Norma Neville
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD PROPERTIES (LONDON) LIMITED Events

27 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

21 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100

...
... and 65 more events
15 Jun 1987
Particulars of mortgage/charge

10 Jun 1987
Declaration of satisfaction of mortgage/charge

04 Feb 1987
Return made up to 22/12/86; full list of members

30 Dec 1986
Full accounts made up to 31 March 1986

09 Oct 1986
Declaration of satisfaction of mortgage/charge

SPRINGFIELD PROPERTIES (LONDON) LIMITED Charges

1 June 1987
Legal charge
Delivered: 15 June 1987
Status: Satisfied on 30 November 1989
Persons entitled: Barclays Bank PLC
Description: Springfield hove park wykin road hinkley leicestershire.
29 June 1984
Legal charge
Delivered: 11 July 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H shop premises 5 princes street, stockport, greater…
3 September 1982
Legal charge
Delivered: 3 September 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H springfield park wykin, hinckley leicestershire.