SPRING GARDENS COURT LIMITED
LONDON

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Company number 03484211
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address KMP SOLUTIONS LTD, 36-38 WATERLOO ROAD, LONDON, ENGLAND, NW2 7UH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPRING GARDENS COURT LIMITED are www.springgardenscourt.co.uk, and www.spring-gardens-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Spring Gardens Court Limited is a Private Limited Company. The company registration number is 03484211. Spring Gardens Court Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Spring Gardens Court Limited is Kmp Solutions Ltd 36 38 Waterloo Road London England Nw2 7uh. . KMP SOLUTIONS LTD is a Secretary of the company. BROWN, Alan is a Director of the company. CHIVERS, Peter David is a Director of the company. KLEIN, Philip is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary FULLER, David Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary MOZES, Solomon has been resigned. Secretary POLONSKY, Leah has been resigned. Secretary THOMSON, Thomas John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLIBONE, Timothy Kennar has been resigned. Director CHIVERS, Peter David has been resigned. Director HARDING, Russell Bennett has been resigned. Director O'DWYER, Robert William has been resigned. Director THOMSON, Thomas John has been resigned. Director TREDGETT, Mark Philip has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KMP SOLUTIONS LTD
Appointed Date: 13 January 2016
Director
BROWN, Alan
Appointed Date: 30 October 2007
76 years old
Director
CHIVERS, Peter David
Appointed Date: 24 May 2010
62 years old
Director
KLEIN, Philip
Appointed Date: 24 February 2011
44 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 05 October 2001
Secretary
FULLER, David Francis
Resigned: 11 February 2011
Appointed Date: 06 March 2009
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 08 May 2008
Secretary
MOZES, Solomon
Resigned: 13 January 2016
Appointed Date: 24 February 2011
Secretary
POLONSKY, Leah
Resigned: 20 December 1999
Appointed Date: 22 December 1997
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 20 December 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
ALLIBONE, Timothy Kennar
Resigned: 23 April 2010
Appointed Date: 09 February 2009
53 years old
Director
CHIVERS, Peter David
Resigned: 14 December 2004
Appointed Date: 15 February 2002
62 years old
Director
HARDING, Russell Bennett
Resigned: 11 February 2011
Appointed Date: 24 May 2010
52 years old
Director
O'DWYER, Robert William
Resigned: 23 September 2008
Appointed Date: 22 December 1997
63 years old
Director
THOMSON, Thomas John
Resigned: 15 February 2002
Appointed Date: 22 December 1997
75 years old
Director
TREDGETT, Mark Philip
Resigned: 24 February 2006
Appointed Date: 14 December 2004
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

SPRING GARDENS COURT LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Oct 2016
Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 21
14 Jan 2016
Appointment of Kmp Solutions Ltd as a secretary on 13 January 2016
...
... and 79 more events
02 Jan 1998
New secretary appointed
02 Jan 1998
Registered office changed on 02/01/98 from: 31 corsham street, london, N1 6DR
02 Jan 1998
Secretary resigned
02 Jan 1998
Director resigned
22 Dec 1997
Incorporation

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