SPRINGFIELDS II MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02384894
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, LONDON, SURREY, NW1 9QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 18 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SPRINGFIELDS II MANAGEMENT COMPANY LIMITED are www.springfieldsiimanagementcompany.co.uk, and www.springfields-ii-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Springfields Ii Management Company Limited is a Private Limited Company. The company registration number is 02384894. Springfields Ii Management Company Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of Springfields Ii Management Company Limited is Ringley House 349 Royal College Street London Surrey Nw1 9qs. The cash in hand is £0.02k. It is £0k against last year. . RINGLEY is a Secretary of the company. MARTIN, Jinda is a Director of the company. YANDRAPU GEETBALA, Sampat Kumar is a Director of the company. Secretary GOODFELLOW, Louise Pauline has been resigned. Secretary HEGARTY, John has been resigned. Secretary MOORE, Kelly Natasha has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director FERNANDES, Piere Miles has been resigned. Director GOODFELLOW, Louise Pauline has been resigned. Director GOODFELLOW, Louise Pauline has been resigned. Director GRAHAM, Ruth Elizabeth has been resigned. Director HEGARTY, John has been resigned. Director MITCHELL, David has been resigned. Director OBHRAJ, Sanjay has been resigned. Director ODONOVAN, Shaun has been resigned. Director SHAH, Bineet has been resigned. Director TEBBUT, Sonia Michelle has been resigned. Director THIND, Jagwinder has been resigned. Director WEIR, Simon David has been resigned. The company operates in "Residents property management".


springfields ii management company Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RINGLEY
Appointed Date: 18 January 2014
Director
MARTIN, Jinda
Appointed Date: 19 March 2005
55 years old
Director
YANDRAPU GEETBALA, Sampat Kumar
Appointed Date: 15 October 2013
48 years old

Resigned Directors

Secretary
GOODFELLOW, Louise Pauline
Resigned: 08 September 1997
Secretary
HEGARTY, John
Resigned: 04 October 1999
Appointed Date: 08 September 1997
Secretary
MOORE, Kelly Natasha
Resigned: 28 February 2002
Appointed Date: 27 September 1999
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 October 2011
Appointed Date: 28 February 2002
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2014
Appointed Date: 24 June 2011
Director
FERNANDES, Piere Miles
Resigned: 05 January 2006
58 years old
Director
GOODFELLOW, Louise Pauline
Resigned: 16 February 1999
Appointed Date: 08 September 1997
62 years old
Director
GOODFELLOW, Louise Pauline
Resigned: 19 July 1993
62 years old
Director
GRAHAM, Ruth Elizabeth
Resigned: 30 January 2001
Appointed Date: 20 May 2000
63 years old
Director
HEGARTY, John
Resigned: 04 October 1999
Appointed Date: 19 May 1997
58 years old
Director
MITCHELL, David
Resigned: 06 February 1997
59 years old
Director
OBHRAJ, Sanjay
Resigned: 19 May 1997
Appointed Date: 05 December 1994
52 years old
Director
ODONOVAN, Shaun
Resigned: 28 February 2002
Appointed Date: 27 September 1999
53 years old
Director
SHAH, Bineet
Resigned: 02 January 2003
Appointed Date: 15 February 2001
49 years old
Director
TEBBUT, Sonia Michelle
Resigned: 05 January 2006
Appointed Date: 01 March 2002
58 years old
Director
THIND, Jagwinder
Resigned: 19 May 1997
61 years old
Director
WEIR, Simon David
Resigned: 29 April 2008
Appointed Date: 16 November 1998
51 years old

SPRINGFIELDS II MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 18
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
05 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 18
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 98 more events
22 Sep 1989
Company name changed charolais (phase ii) management company LIMITED\certificate issued on 25/09/89
07 Jun 1989
Secretary resigned;new secretary appointed
07 Jun 1989
Registered office changed on 07/06/89 from: c/o needham & james windsor house temple row birmingham B2 5LF
07 Jun 1989
Director resigned;new director appointed
16 May 1989
Incorporation

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