SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED
LONDON

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Company number 03325759
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Edward William Mole on 3 March 2017; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED are www.springfieldpropertydevelopments.co.uk, and www.springfield-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Springfield Property Developments Limited is a Private Limited Company. The company registration number is 03325759. Springfield Property Developments Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Springfield Property Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. STOCKWELL, Fiona Alison is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BROWN, Dean Matthew has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DACK, Martin Ian has been resigned. Director DACK, Martin Ian has been resigned. Director DACK, Martin Ian has been resigned. Director DANIELS, Stephen Richards has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director WATKINS, David Jones has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
MOLE, Edward William
Appointed Date: 17 July 2015
42 years old
Director
STOCKWELL, Fiona Alison
Appointed Date: 04 March 2014
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 28 February 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 15 November 2012
45 years old
Director
BROWN, Dean Matthew
Resigned: 29 July 2009
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Director
DACK, Martin Ian
Resigned: 17 July 2015
Appointed Date: 10 February 2015
78 years old
Director
DACK, Martin Ian
Resigned: 19 January 2015
Appointed Date: 04 March 2014
78 years old
Director
DACK, Martin Ian
Resigned: 19 September 2013
Appointed Date: 07 August 2012
78 years old
Director
DANIELS, Stephen Richards
Resigned: 17 July 2015
Appointed Date: 20 January 2014
44 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 28 February 1997
83 years old
Director
LEWIS, Geoffrey Richard
Resigned: 08 February 2011
Appointed Date: 01 December 2009
73 years old
Director
LEWIS, Geoffrey Richard
Resigned: 29 July 2009
Appointed Date: 28 September 2006
73 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
OLIVER, Steven Edward
Resigned: 15 November 2012
Appointed Date: 29 July 2009
53 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 28 February 1997
69 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 28 February 1997
62 years old
Director
STOCKWELL, Fiona Alison
Resigned: 17 July 2015
Appointed Date: 10 February 2015
63 years old
Director
STOCKWELL, Fiona Alison
Resigned: 19 January 2015
Appointed Date: 04 March 2014
63 years old
Director
STOCKWELL, Fiona Alison
Resigned: 19 September 2013
Appointed Date: 07 August 2012
63 years old
Director
WATKINS, David Jones
Resigned: 08 February 2011
Appointed Date: 01 December 2009
81 years old
Director
WATKINS, David Jones
Resigned: 29 July 2009
Appointed Date: 28 February 1997
81 years old

SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
07 Jun 2016
Total exemption full accounts made up to 30 September 2015
16 May 2016
Statement by Directors
16 May 2016
Statement of capital on 16 May 2016
  • GBP 63,800
...
... and 147 more events
06 Mar 1997
New director appointed
06 Mar 1997
New secretary appointed
06 Mar 1997
Secretary resigned
06 Mar 1997
Director resigned
28 Feb 1997
Incorporation

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