Company number 06211266
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, ENGLAND, WD6 4RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 37 Warren Street London W1T 6AD to 5 Theobald Court Theobald Street Elstree Herts WD6 4RN on 18 January 2017; Satisfaction of charge 062112660004 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPRINGBRIDGE CORPORATION LIMITED are www.springbridgecorporation.co.uk, and www.springbridge-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Springbridge Corporation Limited is a Private Limited Company.
The company registration number is 06211266. Springbridge Corporation Limited has been working since 12 April 2007.
The present status of the company is Active. The registered address of Springbridge Corporation Limited is 5 Theobald Court Theobald Street Elstree Herts England Wd6 4rn. . SHAH, Alpesh Bhanuchandra is a Secretary of the company. KAPOOR, Rakesh Kumar is a Director of the company. SHAH, Alpesh Bhanuchandra is a Director of the company. SHETH, Sundip Arvind is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007
Director
WARREN STREET NOMINEES LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007
SPRINGBRIDGE CORPORATION LIMITED Events
18 Jan 2017
Registered office address changed from 37 Warren Street London W1T 6AD to 5 Theobald Court Theobald Street Elstree Herts WD6 4RN on 18 January 2017
18 Jan 2017
Satisfaction of charge 062112660004 in full
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
18 May 2007
Ad 12/04/07--------- £ si 2@1=2 £ ic 1/3
18 May 2007
New director appointed
18 May 2007
New director appointed
18 May 2007
New secretary appointed;new director appointed
12 Apr 2007
Incorporation
20 January 2015
Charge code 0621 1266 0004
Delivered: 22 January 2015
Status: Satisfied
on 18 January 2017
Persons entitled: Icici Bank UK PLC
Description: F/H property k/a 19 and 19A napier road wembley t/no…
19 January 2015
Charge code 0621 1266 0005
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: F/H property k/a 247-251 hermit road plaistow london t/no…
19 January 2015
Charge code 0621 1266 0003
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: F/H property k/a 247-251 hermit road plaistow london t/no…
29 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied
on 22 January 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 211 grange road, plaistow, london. By way…
21 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied
on 22 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…