SPRING4 PROJECT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BJ

Company number 09398860
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 1ST FLOOR CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of SPRING4 PROJECT MANAGEMENT LIMITED are www.spring4projectmanagement.co.uk, and www.spring4-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring4 Project Management Limited is a Private Limited Company. The company registration number is 09398860. Spring4 Project Management Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Spring4 Project Management Limited is 1st Floor Cheapside House 138 Cheapside London United Kingdom Ec2v 6bj. . AQUILINA, Christopher Paul is a Director of the company. CAMPBELL, Ian Lindsay is a Director of the company. MARTYN, John Peter Awdry is a Director of the company. PEPERELL, Richard Anthony is a Director of the company. STALLARD, George Hugh is a Director of the company. UPTON, Neil Dennis is a Director of the company. VOLLER, Michael Anthony is a Director of the company. WILLIAMSON, Lee is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AQUILINA, Christopher Paul
Appointed Date: 06 October 2015
42 years old
Director
CAMPBELL, Ian Lindsay
Appointed Date: 21 January 2015
67 years old
Director
MARTYN, John Peter Awdry
Appointed Date: 21 January 2015
62 years old
Director
PEPERELL, Richard Anthony
Appointed Date: 21 January 2015
56 years old
Director
STALLARD, George Hugh
Appointed Date: 21 January 2015
69 years old
Director
UPTON, Neil Dennis
Appointed Date: 21 January 2015
54 years old
Director
VOLLER, Michael Anthony
Appointed Date: 06 October 2015
38 years old
Director
WILLIAMSON, Lee
Appointed Date: 06 October 2015
38 years old

Persons With Significant Control

Spring4 Holdings Limited
Notified on: 19 January 2017
Nature of control: Ownership of shares – 75% or more

SPRING4 PROJECT MANAGEMENT LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
02 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
23 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 0 more events
23 Oct 2015
Change of share class name or designation
09 Oct 2015
Appointment of Mr Christopher Paul Aquilina as a director on 6 October 2015
09 Oct 2015
Appointment of Mr Michael Anthony Voller as a director on 6 October 2015
09 Oct 2015
Appointment of Mr Lee Williamson as a director on 6 October 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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