SPRINGMORES LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 02027668
Status Active
Incorporation Date 12 June 1986
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of SPRINGMORES LIMITED are www.springmores.co.uk, and www.springmores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springmores Limited is a Private Limited Company. The company registration number is 02027668. Springmores Limited has been working since 12 June 1986. The present status of the company is Active. The registered address of Springmores Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Charles Duncan is a Director of the company. GOURGEY, Maurice Saleh is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary GOURGEY, Nadine has been resigned. Secretary GOURGEY, Neil Joseph has been resigned. Secretary JONES, Raymond Francis has been resigned. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Director GOURGEY, Kathe has been resigned. Director GOURGEY, Maurice Saleh has been resigned. Director HORSPOOL, Christopher Leslie Greame has been resigned. Director JONES, Raymond Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOURGEY, Charles Duncan
Appointed Date: 26 January 1999
54 years old

Director
GOURGEY, Maurice Saleh
Appointed Date: 29 August 2006
90 years old

Director
GOURGEY, Neil Joseph
Appointed Date: 26 January 1999
49 years old

Resigned Directors

Secretary
GOURGEY, Nadine
Resigned: 01 December 2004
Appointed Date: 08 July 1992

Secretary
GOURGEY, Neil Joseph
Resigned: 08 May 2006
Appointed Date: 01 December 2004

Secretary
JONES, Raymond Francis
Resigned: 08 July 1992

Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 06 August 2014
Appointed Date: 08 May 2006

Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014

Director
GOURGEY, Kathe
Resigned: 26 January 1999
83 years old

Director
GOURGEY, Maurice Saleh
Resigned: 26 January 1999
Appointed Date: 01 January 1996
90 years old

Director
HORSPOOL, Christopher Leslie Greame
Resigned: 08 July 1992
85 years old

Director
JONES, Raymond Francis
Resigned: 08 July 1992
86 years old

SPRINGMORES LIMITED Events

15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

...
... and 85 more events
04 Sep 1986
Particulars of mortgage/charge

31 Jul 1986
New director appointed

15 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jul 1986
Registered office changed on 15/07/86 from: 84 temple chambers temple avenue london EC4Y ohp

12 Jun 1986
Certificate of Incorporation

SPRINGMORES LIMITED Charges

13 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 172/174 arthur road london SW19 8AQ t/no.SY308866 and…
29 August 1986
Mortgage
Delivered: 4 September 1986
Status: Satisfied on 4 February 2000
Persons entitled: T C B Limited
Description: Property k/a flat 224 30 boulevard du roi albert, basse…