MATTHEW SPRINGETT ASSOCIATES LIMITED
LONDON SPRINGETT MACKAY (ARCHITECTURE) LIMITED

Hellopages » Greater London » Islington » EC1V 2DW
Company number 04264048
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MATTHEW SPRINGETT ASSOCIATES LIMITED are www.matthewspringettassociates.co.uk, and www.matthew-springett-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Springett Associates Limited is a Private Limited Company. The company registration number is 04264048. Matthew Springett Associates Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Matthew Springett Associates Limited is Kemp House 152 160 City Road London Ec1v 2dw. . SPRINGETT, Lucy is a Secretary of the company. SPRINGETT, Matthew is a Director of the company. Secretary MACKAY, Kirsteen Anne Elizabeth has been resigned. Secretary M&M SECRETARIAL SERVICES LIMITED has been resigned. Director MACKAY, Kirsteen Anne Elizabeth has been resigned. Director M & M CORPORATE SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SPRINGETT, Lucy
Appointed Date: 01 December 2006
Director
SPRINGETT, Matthew
Appointed Date: 02 August 2001
53 years old

Resigned Directors

Secretary
MACKAY, Kirsteen Anne Elizabeth
Resigned: 01 December 2006
Appointed Date: 02 August 2001
Secretary
M&M SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
MACKAY, Kirsteen Anne Elizabeth
Resigned: 01 December 2006
Appointed Date: 02 August 2001
51 years old
Director
M & M CORPORATE SERVICES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Matthew Springett
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Springett
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTHEW SPRINGETT ASSOCIATES LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
19 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned;director resigned
13 Sep 2001
Director resigned
02 Aug 2001
Incorporation

MATTHEW SPRINGETT ASSOCIATES LIMITED Charges

12 January 2004
Mortgage debenture
Delivered: 15 January 2004
Status: Satisfied on 15 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MATTHEW SPENCER LIMITED MATTHEW SPOONER LTD MATTHEW STAPLES DWCF LIMITED MATTHEW STEELE LANDSCAPING LIMITED MATTHEW STEPHENSON LIMITED MATTHEW STEVENS & SON LIMITED MATTHEW STEVENS AND SON HOLDINGS LIMITED