MAINSPRING NOMINEES (5) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4EB

Company number 08900899
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, 4TH FLOOR, LONDON, ENGLAND, WC1R 4EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 8 Old Jewry London EC2R 8DN England to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017; Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MAINSPRING NOMINEES (5) LIMITED are www.mainspringnominees5.co.uk, and www.mainspring-nominees-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainspring Nominees 5 Limited is a Private Limited Company. The company registration number is 08900899. Mainspring Nominees 5 Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Mainspring Nominees 5 Limited is 20 22 Bedford Row 4th Floor London England Wc1r 4eb. . GEDDES, Stephen George is a Director of the company. SIMMONS, Damian Ashley is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GEDDES, Stephen George
Appointed Date: 19 February 2014
56 years old

Director
SIMMONS, Damian Ashley
Appointed Date: 19 February 2014
58 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 February 2014
Appointed Date: 18 February 2014

Director
BURSBY, Richard Michael
Resigned: 19 February 2014
Appointed Date: 18 February 2014
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 19 February 2014
Appointed Date: 18 February 2014

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 February 2014
Appointed Date: 18 February 2014

Persons With Significant Control

Mainspring Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAINSPRING NOMINEES (5) LIMITED Events

15 Mar 2017
Registered office address changed from 8 Old Jewry London EC2R 8DN England to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Dec 2016
Filing exemption statement of guarantee by parent company for period ending 31/03/16
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

...
... and 13 more events
21 Feb 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
21 Feb 2014
Appointment of Mr Stephen George Geddes as a director
21 Feb 2014
Termination of appointment of Huntsmoor Limited as a director
21 Feb 2014
Termination of appointment of Richard Bursby as a director
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1

MAINSPRING NOMINEES (5) LIMITED Charges

5 September 2014
Charge code 0890 0899 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Gcp Onshore Wind 1 Limited
Description: Contains fixed charge…
2 July 2014
Charge code 0890 0899 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Gcp Onshore Wind 1 Limited
Description: Contains fixed charge…