SPRING HOTELS LIMITED
LONDON DIAL OVER LIMITED

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Company number 03711413
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address THE REDLAND HOTEL, 418 SEVEN SISTERS ROAD, LONDON, N4 2LX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Sam Marshall as a secretary on 31 March 2017; Confirmation statement made on 11 February 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPRING HOTELS LIMITED are www.springhotels.co.uk, and www.spring-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Hotels Limited is a Private Limited Company. The company registration number is 03711413. Spring Hotels Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Spring Hotels Limited is The Redland Hotel 418 Seven Sisters Road London N4 2lx. . LESTER, Gregory Scott is a Director of the company. LESTER, Howard Martin is a Director of the company. Secretary MARSHALL, Sam has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary RUTLAND NOMINEES (NO 2) LIMITED has been resigned. Director LESTER, Howard Martin has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LESTER, Gregory Scott
Appointed Date: 23 June 2010
44 years old
Director
LESTER, Howard Martin
Appointed Date: 04 January 2011
71 years old

Resigned Directors

Secretary
MARSHALL, Sam
Resigned: 31 March 2017
Appointed Date: 15 September 1999
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 11 February 1999
Secretary
RUTLAND NOMINEES (NO 2) LIMITED
Resigned: 15 September 1999
Appointed Date: 19 March 1999
Director
LESTER, Howard Martin
Resigned: 23 June 2010
Appointed Date: 19 March 1999
71 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 19 March 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Howard Martin Lester
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SPRING HOTELS LIMITED Events

05 Apr 2017
Termination of appointment of Sam Marshall as a secretary on 31 March 2017
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 55 more events
24 Sep 1999
Director resigned
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed
24 Mar 1999
Company name changed dial over LIMITED\certificate issued on 25/03/99
11 Feb 1999
Incorporation

SPRING HOTELS LIMITED Charges

26 October 2000
Mortgage
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1 151 queens drive finsbury port t/no…
30 September 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Legal charge
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 161 queens drive stoke newington N4 2AR t/n-LN157289. 418…
30 September 1999
Debenture
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Legal charge
Delivered: 2 October 1999
Status: Satisfied on 28 May 2008
Persons entitled: Anthony Stephe Feldman James Hay Pension Trustees Limited Frances Thelma Lester Sanda Alan Lester
Description: The freehold properties known as 13 thane villas holloway…

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