SPRINGLANDS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02880810
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of SPRINGLANDS LIMITED are www.springlands.co.uk, and www.springlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springlands Limited is a Private Limited Company. The company registration number is 02880810. Springlands Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Springlands Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . BOUQUET, Paul France Mario is a Secretary of the company. DE LA CHESNAIS, Patrick is a Director of the company. Secretary BUTCHER, Donna Louise has been resigned. Secretary HOARE, Julia Louise has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHERWELL, Wendy Victoria has been resigned. Secretary MANAGECONSULT LTD has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOUQUET, Paul France Mario
Appointed Date: 02 October 2009
Director
DE LA CHESNAIS, Patrick
Appointed Date: 21 December 1993
74 years old

Resigned Directors

Secretary
BUTCHER, Donna Louise
Resigned: 30 June 1996
Appointed Date: 21 December 1993
Secretary
HOARE, Julia Louise
Resigned: 01 January 2006
Appointed Date: 01 January 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 December 1993
Appointed Date: 15 December 1993
Secretary
SHERWELL, Wendy Victoria
Resigned: 31 December 2003
Appointed Date: 30 June 1996
Secretary
MANAGECONSULT LTD
Resigned: 02 October 2009
Appointed Date: 30 September 2004
Nominee Director
COHEN, Violet
Resigned: 21 December 1993
Appointed Date: 15 December 1993
93 years old

Persons With Significant Control

Mr Patrick Houitte De La Chesais
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPRINGLANDS LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Register inspection address has been changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB United Kingdom to C/O Rsm 25 Farringdon Street London EC4A 4AB
06 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 75 more events
23 Mar 1994
New director appointed
20 Jan 1994
Director resigned
20 Jan 1994
Secretary resigned
20 Jan 1994
Registered office changed on 20/01/94 from: rm company services LTD. 3RD floor 124-130 tabernacle street london. EC2A 4SD.
15 Dec 1993
Incorporation

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