Company number 06224049
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 47 KEWFERRY ROAD, NORTHWOOD, MIDDLESEX, HA6 2PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 3
. The most likely internet sites of SPRINGFIELD HOUSE BERKSHIRE LIMITED are www.springfieldhouseberkshire.co.uk, and www.springfield-house-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Springfield House Berkshire Limited is a Private Limited Company.
The company registration number is 06224049. Springfield House Berkshire Limited has been working since 24 April 2007.
The present status of the company is Active. The registered address of Springfield House Berkshire Limited is 47 Kewferry Road Northwood Middlesex Ha6 2pe. . VITHLANI, Dipak Kumar Jamnadas is a Secretary of the company. NATHWANI, Manoj Mark is a Director of the company. SAMANI, Ketan is a Director of the company. VITHLANI, Dipak Kumar Jamnadas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Persons With Significant Control
Mr Ketan Samani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Finemott Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manoj Mark Nathwani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRINGFIELD HOUSE BERKSHIRE LIMITED Events
19 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Satisfaction of charge 1 in full
...
... and 20 more events
06 Jan 2009
First Gazette notice for compulsory strike-off
18 Sep 2007
Particulars of mortgage/charge
24 Aug 2007
Particulars of mortgage/charge
24 Apr 2007
Secretary resigned
24 Apr 2007
Incorporation
23 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a springfield house littlefield green white…
17 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H springfield littlefield green white waltham t/no…
22 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied
on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…