Company number 08815382
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Adam Niaz Zuberi on 23 March 2017; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 74 SPRING LANE LTD are www.74springlane.co.uk, and www.74-spring-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. 74 Spring Lane Ltd is a Private Limited Company.
The company registration number is 08815382. 74 Spring Lane Ltd has been working since 16 December 2013.
The present status of the company is Active. The registered address of 74 Spring Lane Ltd is 264 High Street Beckenham Kent Br3 1dz. . DOWNIE, Pauline is a Director of the company. ZUBERI, Adam Niaz is a Director of the company. Secretary PEGG ROBERTSON (TRUSTEES) LTD has been resigned. Director KAHAN, Barbara has been resigned. Director ROSS, Amy has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PEGG ROBERTSON (TRUSTEES) LTD
Resigned: 01 January 2016
Appointed Date: 16 December 2013
Director
KAHAN, Barbara
Resigned: 16 December 2013
Appointed Date: 16 December 2013
94 years old
Director
ROSS, Amy
Resigned: 01 August 2015
Appointed Date: 16 December 2013
40 years old
Persons With Significant Control
Ms Pauline Elaine Downie
Notified on: 1 November 2016
57 years old
Nature of control: Has significant influence or control
74 SPRING LANE LTD Events
23 Mar 2017
Director's details changed for Mr Adam Niaz Zuberi on 23 March 2017
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Termination of appointment of Pegg Robertson (Trustees) Ltd as a secretary on 1 January 2016
...
... and 7 more events
17 Jan 2014
Appointment of Pegg Robertson (Trustees) Ltd as a secretary
17 Jan 2014
Appointment of Adam Niaz Zuberi as a director
17 Jan 2014
Appointment of Amy Ross as a director
20 Dec 2013
Termination of appointment of Barbara Kahan as a director
16 Dec 2013
Incorporation