SECOND SPRING REVERSIONS LIMITED
LONDON NHL REVERSIONS LIMITED

Hellopages » Greater London » Islington » EC2M 2EF

Company number 02150116
Status Active
Incorporation Date 24 July 1987
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, UNITED KINGDOM, EC2M 2EF
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of SECOND SPRING REVERSIONS LIMITED are www.secondspringreversions.co.uk, and www.second-spring-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Spring Reversions Limited is a Private Limited Company. The company registration number is 02150116. Second Spring Reversions Limited has been working since 24 July 1987. The present status of the company is Active. The registered address of Second Spring Reversions Limited is 17 Dominion Street London United Kingdom Ec2m 2ef. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. MORAR, Neal is a Director of the company. Secretary CAVES, John Edward has been resigned. Secretary GEMMELL, John Grigor has been resigned. Secretary HALL, Penelope Jane Rosemary has been resigned. Secretary HARE-SCOTT, Nigel Trewren has been resigned. Secretary SHELTON, Richard Dominic has been resigned. Secretary THOMAS, Mark Owen has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director BARBER, Paul Trevor has been resigned. Director BURGESS, Susan Ann has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director HARE SCOTT, Nigel Trewren has been resigned. Director HERON, John Andrew has been resigned. Director KEEN, Nicholas has been resigned. Director KINGDON, Simon Charles has been resigned. Director LEWIS, Kenneth John has been resigned. Director LITTLE, Simon has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director MILNER, Kevin Joseph has been resigned. Director MOIR, Anthony George has been resigned. Director ON, Nicholas Peter has been resigned. Director PEARCE GOULD, Rupert Anthony has been resigned. Director SHELTON, Richard Dominic has been resigned. Director SIDWELL, Graham Robert has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 01 June 2015
Director
CALNAN, Robert John
Appointed Date: 01 June 2015
68 years old
Director
MORAR, Neal
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
CAVES, John Edward
Resigned: 18 November 2010
Appointed Date: 05 September 2007
Secretary
GEMMELL, John Grigor
Resigned: 25 October 2004
Appointed Date: 01 November 1993
Secretary
HALL, Penelope Jane Rosemary
Resigned: 08 October 1992
Secretary
HARE-SCOTT, Nigel Trewren
Resigned: 01 June 2005
Appointed Date: 25 October 2004
Secretary
SHELTON, Richard Dominic
Resigned: 01 November 1993
Appointed Date: 08 October 1992
Secretary
THOMAS, Mark Owen
Resigned: 05 September 2007
Appointed Date: 01 June 2005
Secretary
WINDLE, Michael Patrick
Resigned: 01 June 2015
Appointed Date: 18 November 2010
Director
BARBER, Paul Trevor
Resigned: 01 June 2015
Appointed Date: 18 November 2010
58 years old
Director
BURGESS, Susan Ann
Resigned: 04 February 2011
Appointed Date: 19 January 2009
61 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 18 November 2010
67 years old
Director
HARE SCOTT, Nigel Trewren
Resigned: 18 November 2010
Appointed Date: 19 January 2009
74 years old
Director
HERON, John Andrew
Resigned: 25 October 2004
66 years old
Director
KEEN, Nicholas
Resigned: 25 October 2004
Appointed Date: 05 September 1995
67 years old
Director
KINGDON, Simon Charles
Resigned: 12 June 1992
69 years old
Director
LEWIS, Kenneth John
Resigned: 20 March 1992
75 years old
Director
LITTLE, Simon
Resigned: 15 October 2010
Appointed Date: 19 January 2009
64 years old
Director
MARSHALL, Graeme Calder Walker
Resigned: 27 June 2011
Appointed Date: 25 October 2004
73 years old
Director
MILNER, Kevin Joseph
Resigned: 21 February 1992
82 years old
Director
MOIR, Anthony George
Resigned: 30 September 1992
77 years old
Director
ON, Nicholas Peter
Resigned: 01 June 2015
Appointed Date: 31 January 2014
62 years old
Director
PEARCE GOULD, Rupert Anthony
Resigned: 08 June 2011
Appointed Date: 25 October 2004
74 years old
Director
SHELTON, Richard Dominic
Resigned: 25 October 2004
Appointed Date: 27 May 1994
67 years old
Director
SIDWELL, Graham Robert
Resigned: 04 February 2014
Appointed Date: 25 November 2010
72 years old
Director
TERRINGTON, Nigel Stewart
Resigned: 05 September 1995
Appointed Date: 30 September 1992
66 years old

Persons With Significant Control

Sovereign Reversions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECOND SPRING REVERSIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
13 Nov 2015
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
05 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 130 more events
07 Jan 1988
Secretary resigned;new secretary appointed
07 Jan 1988
Registered office changed on 07/01/88 from: 2 baches st london N1 6UB
04 Jan 1988
Company name changed jetcatch LIMITED\certificate issued on 28/12/87
04 Jan 1988
Company name changed\certificate issued on 04/01/88
24 Jul 1987
Incorporation

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