SPRINGBIRD LIMITED
7-12 TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03464177
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPRINGBIRD LIMITED are www.springbird.co.uk, and www.springbird.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springbird Limited is a Private Limited Company. The company registration number is 03464177. Springbird Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Springbird Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £2177.14k. It is £143.29k against last year. The cash in hand is £34.42k. It is £18.47k against last year. And the total assets are £2369.54k, which is £62.74k against last year. THOMAS, Stephen Paul is a Secretary of the company. COPPING, Christopher Patrick Stephen is a Director of the company. Secretary COPPING, Mark has been resigned. Secretary COPPING, Mark Henry has been resigned. Secretary COPPING, Richard has been resigned. Secretary LOGAN, Thomas James has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


springbird Key Finiance

LIABILITIES £2177.14k
+7%
CASH £34.42k
+115%
TOTAL ASSETS £2369.54k
+2%
All Financial Figures

Current Directors

Secretary
THOMAS, Stephen Paul
Appointed Date: 12 November 2013
Director
COPPING, Christopher Patrick Stephen
Appointed Date: 15 December 1997
58 years old

Resigned Directors

Secretary
COPPING, Mark
Resigned: 12 November 2013
Appointed Date: 05 October 2009
Secretary
COPPING, Mark Henry
Resigned: 01 January 2005
Appointed Date: 01 December 2000
Secretary
COPPING, Richard
Resigned: 01 December 2000
Appointed Date: 15 December 1997
Secretary
LOGAN, Thomas James
Resigned: 05 October 2009
Appointed Date: 01 January 2003
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 December 1997
Appointed Date: 12 November 1997
Nominee Director
LUFMER LIMITED
Resigned: 04 December 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Christopher Patrick Stephen Copping
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBIRD LIMITED Events

18 Jan 2017
Confirmation statement made on 12 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
08 Oct 2015
Registration of charge 034641770019, created on 5 October 2015
...
... and 84 more events
23 Dec 1997
Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100
23 Dec 1997
New director appointed
23 Dec 1997
Registered office changed on 23/12/97 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
11 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997
Incorporation

SPRINGBIRD LIMITED Charges

5 October 2015
Charge code 0346 4177 0019
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Leasehold property known as 29 chalfont court, baker…
16 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 10 manor house marylebone road london.
16 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 33 chalfont court baker street london.
17 November 2006
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 101 marathon house 200 marylebone road london.
31 May 2006
Legal charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Lower ground floor flat 46 balcombe street london.
6 January 2006
Deed of charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 10 manor house marylebone road…
30 June 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied on 24 August 2007
Persons entitled: National Westminster Bank PLC
Description: 10 manor house,marylebone rd,london NW1. By way of fixed…
20 December 2004
Deed of charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 33 chalfont court, baker street, london NW1 5RS by way…
19 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 29 chalfont court baker street london.
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 24 August 2007
Persons entitled: Mortgage Trust Limited
Description: Flat 31 farley court allsop place london.
31 January 2003
Legal charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Flat 2, 140 gloucester place london NW1 6DT.
31 October 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 15 September 2006
Persons entitled: Britannic Money PLC
Description: 47 farley court, allsop place, london.
15 December 2000
Mortgage charge
Delivered: 22 December 2000
Status: Satisfied on 15 September 2006
Persons entitled: First Active PLC
Description: Flat 56 marathon house 200 marylebone road london NW1 5PW.
12 October 2000
Mortgage
Delivered: 18 October 2000
Status: Satisfied on 24 August 2007
Persons entitled: First Active Financial PLC
Description: Flat 41 marathon house 200 marylebone road london and car…
8 September 2000
Mortgage charge
Delivered: 16 September 2000
Status: Satisfied on 5 July 2007
Persons entitled: First Active PLC
Description: 38 dorset house gloucester place london NW1.
10 September 1999
Legal charge
Delivered: 20 September 1999
Status: Satisfied on 23 November 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a flat 66 chiltern court 188 baker street london…
4 June 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied on 23 November 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a flat 7, marathon house, 200 marylebone…
27 May 1999
Debenture
Delivered: 4 June 1999
Status: Satisfied on 23 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1998
Legal charge
Delivered: 23 September 1998
Status: Satisfied on 23 November 2000
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 58 chester close south regents park london NW1…

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